UKBizDB.co.uk

WORLDCARD (2000) LIMITED

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

This company is commonly known as Worldcard (2000) Limited. The company was founded 25 years ago and was given the registration number 03683475. The firm's registered office is in . You can find them at 92 Lots Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORLDCARD (2000) LIMITED
Company Number:03683475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:92 Lots Road, London, SW10 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, Shillingstone Blandford Road, Blandford, DT11 0SF

Director16 February 1999Active
7, Amherst Avenue, London, W13 8NQ

Secretary31 March 2002Active
6 Campden Road, South Croydon, CR2 7EN

Secretary16 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1998Active
146 Valley Road, Rickmansworth, WD3 4BP

Director08 December 1999Active
6 Campden Road, South Croydon, CR2 7EN

Director16 February 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 December 1998Active

People with Significant Control

Mr Thomas Richard Glen Downes
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:209 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
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 (6 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-08-11Address

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

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type dormant.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type dormant.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-14Accounts

Accounts with accounts type dormant.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type dormant.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-02Officers

Termination secretary company with name.

Download
2013-09-24Accounts

Accounts with accounts type dormant.

Download
2013-02-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.