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WORLD OF SUITES LIMITED

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

This company is commonly known as World Of Suites Limited. The company was founded 26 years ago and was given the registration number 03415060. The firm's registered office is in SHEFFIELD. You can find them at Brook Shaw Park, Shalesmoor, Sheffield, South Yorkshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WORLD OF SUITES LIMITED
Company Number:03415060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Brook Shaw Park, Shalesmoor, Sheffield, South Yorkshire, S3 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Shaw Park, Shalesmoor, Sheffield, United Kingdom, S3 8RW

Director11 August 1997Active
18 Moorthorpe Dell, Owlthorpe, Sheffield, S20 6QF

Secretary11 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 1997Active
18 Moorthorpe Dell, Owlthorpe, Sheffield, S20 6QF

Director11 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 1997Active

People with Significant Control

Mr Darren Wild
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Brook Shaw Park, Shalesmoor, Sheffield, United Kingdom, S3 8RW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-06-05Address

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

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

Change sail address company with old address new address.

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2015-09-29Officers

Change person director company with change date.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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