Worldmate Services Limited

General information

Name:

Worldmate Services Ltd

Office Address:

69-71 East Street KT17 1BP Epsom

Number: 04005903

Incorporation date: 2000-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Epsom under the following Company Registration No.: 04005903. The company was established in 2000. The headquarters of the firm is situated at 69-71 East Street . The postal code for this address is KT17 1BP. It has been on the market under three previous names. Its very first registered name, Brancher, was switched on Thu, 17th Aug 2000 to Cedar Travel. The current name, used since 2002, is Worldmate Services Limited. The enterprise's SIC and NACE codes are 85320 which stands for Technical and vocational secondary education. Its most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-04.

There's just one managing director at the current moment controlling the company, specifically Nilesh P. who's been carrying out the director's duties since Thu, 1st Jun 2000. Since Thu, 2nd Jun 2011 Michael G., had been functioning as a director for this company till the resignation on Fri, 30th Sep 2016. In addition another director, specifically Martin R. resigned on Thu, 2nd Jun 2011. Moreover, the director's efforts are assisted with by a secretary - Rachel A., who was chosen by this company in November 2008.

  • Previous company's names
  • Worldmate Services Limited 2002-12-12
  • Cedar Travel Limited 2000-08-17
  • Brancher Ltd 2000-06-01

Financial data based on annual reports

Company staff

Nilesh P.

Role: Director

Appointed: 21 May 2012

Latest update: 21 September 2024

Rachel A.

Role: Secretary

Appointed: 21 November 2008

Latest update: 21 September 2024

People with significant control

The companies that control this firm include: Cosmomate (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at East Street, KT17 1BP, Surrey and was registered as a PSC under the registration number 02330741.

Cosmomate (Uk) Limited
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02330741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 21 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 85320 : Technical and vocational secondary education
24
Company Age

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