General information

Name:

Character World Ltd

Office Address:

C/o Uhy Hacker Young St James Building M1 6HT 79 Oxford Street

Number: 04160087

Incorporation date: 2001-02-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Character World Limited has existed on the local market for 23 years. Started with registration number 04160087 in 2001, the firm is registered at C/o Uhy Hacker Young, 79 Oxford Street M1 6HT. This company changed its business name already two times. Up to 2002 this company has delivered the services it's been known for as Character World (holdings) but currently this company is registered under the name Character World Limited. The firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Character World Ltd released its latest accounts for the financial period up to 2022-09-30. The business latest annual confirmation statement was submitted on 2023-02-13.

In this limited company, a number of director's tasks have been executed by Hayley M., James W., Max P. and 4 other directors have been described below. When it comes to these seven managers, Daniel S. has administered limited company the longest, having become one of the many members of officers' team twenty three years ago. What is more, the managing director's duties are regularly assisted with by a secretary - Mark S., who was selected by this limited company in April 2013.

  • Previous company's names
  • Character World Limited 2002-01-04
  • Character World (holdings) Limited 2001-08-14
  • Ever 1519 Limited 2001-02-14

Company staff

Hayley M.

Role: Director

Appointed: 31 October 2022

Latest update: 30 January 2024

James W.

Role: Director

Appointed: 26 January 2022

Latest update: 30 January 2024

Max P.

Role: Director

Appointed: 01 October 2020

Latest update: 30 January 2024

Mark S.

Role: Secretary

Appointed: 06 April 2013

Latest update: 30 January 2024

Timothy K.

Role: Director

Appointed: 01 June 2012

Latest update: 30 January 2024

Adam H.

Role: Director

Appointed: 29 March 2010

Latest update: 30 January 2024

Mark S.

Role: Director

Appointed: 01 January 2003

Latest update: 30 January 2024

Daniel S.

Role: Director

Appointed: 11 July 2001

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Character World Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St James Building, 79 Oxford Street, M1 6HT and was registered as a PSC under the reg no 06549359.

Character World Bidco Limited
Address: Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06549359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th September 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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