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WORLD GROUP ASIA LIMITED

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

This company is commonly known as World Group Asia Limited. The company was founded 11 years ago and was given the registration number 08165755. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WORLD GROUP ASIA LIMITED
Company Number:08165755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary01 August 2013Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director03 July 2019Active
Queen Victoria House, 18 Royal Crescent, Cheltenham, GL50 3DA

Secretary02 August 2012Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director31 December 2015Active
Queen Victoria House, 18 Royal Crescent, Cheltenham, England, GL50 3DA

Director02 August 2012Active

People with Significant Control

Mr Richard William Turner
Notified on:01 September 2016
Status:Active
Date of birth:March 1968
Nationality:Australian
Address:Queen Victoria House, 18 Royal Crescent, Cheltenham, GL50 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
World Developments Fze Atf World Group Pacific Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Queen Victoria House, 18 Royal Crescent, Cheltenham, England, GL50 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-20Officers

Change person director company.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-05Resolution

Resolution.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Officers

Termination director company with name termination date.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-07-27Officers

Change person director company with change date.

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2019-07-27Officers

Change person director company with change date.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-05Officers

Appoint person director company with name date.

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2018-12-14Address

Change registered office address company with date old address new address.

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