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WORLD FIRST UK LIMITED

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

This company is commonly known as World First Uk Limited. The company was founded 20 years ago and was given the registration number 05022388. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WORLD FIRST UK LIMITED
Company Number:05022388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

Director13 February 2019Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director21 April 2023Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director24 June 2022Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary29 March 2018Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary23 May 2018Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Secretary20 February 2012Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary28 March 2019Active
Regent House, 16-18 Lombard Road, London, United Kingdom, SW11 3RB

Secretary21 January 2004Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director02 April 2013Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director07 November 2013Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director13 February 2019Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director12 January 2011Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director01 May 2017Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director08 August 2012Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director13 February 2019Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director09 December 2016Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director14 October 2022Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director07 November 2013Active
Regent House, 16-18 Lombard Road, London, United Kingdom, SW11 3RB

Director16 April 2012Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director29 September 2021Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director13 February 2019Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director26 May 2020Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director21 January 2004Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director21 January 2004Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director16 April 2012Active
Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director13 March 2020Active

People with Significant Control

Mr Jack Ma Yun
Notified on:13 February 2019
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
Mr Jonathan Roger Aitken Quin
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of control:
  • Voting rights 25 to 50 percent
Sir David Cecil Clementi
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of control:
  • Significant influence or control
Mr Nicholas James Gray Robinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of control:
  • Significant influence or control
Mr Kyle Griswold
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:American
Address:Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of control:
  • Significant influence or control
Mr Richard Garman
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:American
Address:Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of control:
  • Significant influence or control as firm
Mr Bradford Eric Bernstein
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:American
Address:Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type group.

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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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2023-04-27Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-10-24Officers

Second filing of director appointment with name.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-05-23Accounts

Accounts with accounts type group.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-14Capital

Capital allotment shares.

Download
2021-10-19Officers

Termination secretary company with name termination date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-09-08Accounts

Accounts with accounts type group.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Capital

Capital allotment shares.

Download
2020-11-06Accounts

Accounts with accounts type group.

Download

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