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WORLD FIRST SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as World First Services Limited. The company was founded 8 years ago and was given the registration number 10257306. The firm's registered office is in LONDON. You can find them at Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLD FIRST SERVICES LIMITED
Company Number:10257306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director08 September 2022Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director31 March 2023Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director18 December 2023Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director30 July 2020Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director29 June 2016Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director22 March 2022Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director15 January 2021Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director03 June 2020Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director16 January 2020Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director06 November 2017Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director29 June 2016Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director30 July 2020Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director09 February 2018Active
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director20 June 2022Active

People with Significant Control

Mr Yun Jack Ma
Notified on:31 July 2020
Status:Active
Date of birth:September 1964
Nationality:Chinese
Country of residence:China
Address:Z Space, No. 556 Xixi Road, Hangzhou, China,
Nature of control:
  • Significant influence or control
World First Uk Limited
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Officers

Appoint person director company with name date.

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2023-09-27Address

Move registers to sail company with new address.

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2023-09-27Address

Change sail address company with new address.

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2023-09-21Accounts

Accounts with accounts type full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination director company with name termination date.

Download
2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type full.

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2022-05-11Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-04-12Officers

Change person director company with change date.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Officers

Termination director company with name termination date.

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2020-11-03Officers

Change person director company with change date.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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