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WORLD INTELLIGENCE LTD

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

This company is commonly known as World Intelligence Ltd. The company was founded 6 years ago and was given the registration number 11095218. The firm's registered office is in MANCHESTER. You can find them at 53 Fountain Street, , Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WORLD INTELLIGENCE LTD
Company Number:11095218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:53 Fountain Street, Manchester, England, M2 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fitzroy Square, London, England, W1T 6EJ

Secretary19 September 2022Active
20, Fitzroy Square, London, England, W1T 6EJ

Director19 September 2022Active
Twelve Quays House, Egerton Wharf, Wirral, Birkenhead, United Kingdom, CH41 1LD

Director08 March 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director04 December 2017Active

People with Significant Control

Mr Diego Sanchez Gimenez
Notified on:08 March 2018
Status:Active
Date of birth:November 1992
Nationality:Spanish
Country of residence:England
Address:20, Fitzroy Square, London, England, W1T 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Penelope Westhead
Notified on:04 December 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-01Dissolution

Dissolution application strike off company.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-10-12Address

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

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2023-09-07Accounts

Accounts amended with accounts type micro entity.

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2023-07-25Accounts

Accounts amended with accounts type micro entity.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts amended with accounts type total exemption full.

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2023-02-22Accounts

Accounts amended with accounts type total exemption full.

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2022-10-19Accounts

Accounts amended with accounts type total exemption full.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Appoint person secretary company with name date.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-10Address

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

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-07-13Address

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

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2021-07-13Address

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

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2021-04-14Confirmation statement

Confirmation statement with updates.

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