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WORLDS APART SOFTWARE LTD

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

This company is commonly known as Worlds Apart Software Ltd. The company was founded 7 years ago and was given the registration number 10674326. The firm's registered office is in NEWCASTLE. You can find them at 5 Rowes Mews, St Peters Basin, Newcastle, Newcastle Upon Tyne. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WORLDS APART SOFTWARE LTD
Company Number:10674326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Rowes Mews, St Peters Basin, Newcastle, Newcastle Upon Tyne, England, NE6 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rowes Mews, St Peters Basin, Newcastle Upon Tyne, England, NE6 1TX

Director29 April 2021Active
5, Rowes Mews, St Peters Basin, Newcastle, United Kingdom, NE6 1TX

Director20 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 March 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 March 2017Active

People with Significant Control

Mr Neville Edward Richardson
Notified on:29 April 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:5, Rowes Mews, Newcastle Upon Tyne, England, NE6 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Phillip Richardson
Notified on:27 March 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:5, Rowes Mews, Newcastle Upon Tyne, United Kingdom, NE6 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Phillip Richardson
Notified on:27 March 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neville Edward Richardson
Notified on:16 March 2017
Status:Active
Date of birth:August 1966
Nationality:United Kingdom
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Phillip Richardson
Notified on:16 March 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-04-14Address

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

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Change account reference date company previous shortened.

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2021-03-29Dissolution

Dissolution withdrawal application strike off company.

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2021-03-25Dissolution

Dissolution application strike off company.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-01Officers

Change person director company with change date.

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2020-02-27Address

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

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2020-02-27Address

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

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Persons with significant control

Notification of a person with significant control.

Download
2019-03-27Persons with significant control

Cessation of a person with significant control.

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