General information

Name:

23 World Ltd

Office Address:

74/75 County Street SE1 4AD London

Number: 04628140

Incorporation date: 2003-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 23 World Limited firm has been in this business for twenty one years, as it's been established in 2003. Started with Companies House Reg No. 04628140, 23 World is categorised as a Private Limited Company with office in 74/75 County Street, London SE1 4AD. Founded as Dromglade, this business used the business name up till 2003-01-16, at which point it got changed to 23 World Limited. The firm's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2023-01-31 is the last time when the company accounts were reported.

In order to satisfy their customers, this limited company is constantly developed by a number of six directors who are, to mention just a few, Oliver Q., Cecelia Q. and Joseph Q.. Their mutual commitment has been of utmost use to this specific limited company for one year. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Jan Q. as a secretary since the appointment on 2017-07-07.

  • Previous company's names
  • 23 World Limited 2003-01-16
  • Dromglade Limited 2003-01-03

Financial data based on annual reports

Company staff

Oliver Q.

Role: Director

Appointed: 23 February 2023

Latest update: 2 March 2024

Cecelia Q.

Role: Director

Appointed: 23 February 2023

Latest update: 2 March 2024

Joseph Q.

Role: Director

Appointed: 23 February 2023

Latest update: 2 March 2024

Verity Q.

Role: Director

Appointed: 23 February 2023

Latest update: 2 March 2024

Julia Q.

Role: Director

Appointed: 07 July 2017

Latest update: 2 March 2024

Jan Q.

Role: Secretary

Appointed: 07 July 2017

Latest update: 2 March 2024

Johannes Q.

Role: Director

Appointed: 10 January 2003

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Julia Q. has substantial control or influence over the company. Jan Q. has substantial control or influence over the company.

Julia Q.
Notified on 23 February 2023
Nature of control:
substantial control or influence
Jan Q.
Notified on 23 January 2023
Nature of control:
substantial control or influence
Jan Q.
Notified on 6 April 2016
Ceased on 23 February 2023
Nature of control:
1/2 or less of shares
Julia Q.
Notified on 7 July 2017
Ceased on 23 February 2023
Nature of control:
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of shares
Richard N.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 October 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 September 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 January 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 January 2018
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 21st, September 2023
incorporation
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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