Worldwide Secretarial Services Limited in Carshalton, SM5 3EX

Description

Data updated on: 01-11-2023

Worldwide Secretarial Services Limited is established as Private Limited Company, registered in 4 Glebe Road in Carshalton. The company's zip code is SM5 3EX. This enterprise was established in 2005. Its registration number is 05573209. This company's registered with SIC code 99999 which stands for Dormant Company. 30th September 2022 is the last time when account status updates were reported.

There is a solitary director now controlling this specific company, namely Gary S. who's been performing the director's responsibilities since Fri, 23rd Sep 2005. Another limited company has been appointed as one of the directors of this company: Worldwide Director Services Limited.

Gary S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Gary S.

Role: Director

Appointed: 29 September 2008

Latest update: 31 January 2024

Gary S.

Role: Secretary

Appointed: 23 September 2005

Latest update: 31 January 2024

Worldwide Director Services Limited

Role: Corporate Director

Appointed: 23 September 2005

Address: Glebe Road, Carshalton, Surrey, SM5 3EX, United Kingdom

Latest update: 31 January 2024

People with significant control

Gary S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 October 2023
Confirmation statement last made up date	23 September 2022

Annual Accounts 16 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	16 October 2012
Annual Accounts 8 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	8 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-10-01
Annual Accounts 5 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	5 January 2016
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	11 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 18 October 2014
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	18 October 2014
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 11 October 2017
Date Approval Accounts	11 October 2017

Worldwide Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary S.

Gary S.

Worldwide Director Services Limited

People with significant control

Gary S.

Accounts Documents

Company filings

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