Worldwide Secretaries Ltd

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General information

Name:

Worldwide Secretaries Limited

Office Address:

Suite 29 58 Acacia Road NW8 6AG London

Number: 08232812

Incorporation date: 2012-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the beginning of Worldwide Secretaries Ltd, the firm which is located at Suite 29, 58 Acacia Road in London. That would make 12 years Worldwide Secretaries has prospered on the market, as it was started on Friday 28th September 2012. The firm Companies House Registration Number is 08232812 and its area code is NW8 6AG. The firm's classified under the NACE and SIC code 69203 and has the NACE code: Tax consultancy. Worldwide Secretaries Limited filed its latest accounts for the period up to 2022-09-30. The most recent annual confirmation statement was submitted on 2023-05-26.

In the limited company, a variety of director's responsibilities have so far been fulfilled by Hugo W. who was formally appointed 12 years ago.

The companies with significant control over this firm include: Margaretta Trustees Ltd owns over 3/4 of company shares. This business can be reached in London at Finchley Road, NW2 2HN and was registered as a PSC under the reg no 3276135.

Financial data based on annual reports

Company staff

Margaretta Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 September 2012

Address: Finchley Road, London, NW2 2HN, United Kingdom

Latest update: 15 March 2024

Hugo W.

Role: Director

Appointed: 28 September 2012

Latest update: 15 March 2024

People with significant control

Margaretta Trustees Ltd
Address: 665 Finchley Road, London, NW2 2HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3276135
Notified on 12 August 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 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2012-09-28
Date Approval Accounts 2 June 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 April 2015
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 February 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 April 2017
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 December 2017
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
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 26th May 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69203 : Tax consultancy
11
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