HANSAWORLD INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HANSAWORLD INTERNATIONAL LIMITED
COMPANY NUMBER
05086950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/03/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 1DL
Gainsborough House 2 Sheen Road
Richmond
Surrey
TW91AE
Oriel House
26 The Quadrant
RICHMOND
TW9 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/01/2025 | Annual Accounts. (AA) | accounts | |
| 14/01/2025 | Termination of appointment of director (TM01) | officers | |
| 14/01/2025 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSAWORLD HOLDING LIMITED | N/A | N/A |
| HANSAWORLD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2025 | New Accounts filed |
| 16/01/2025 | Alarice Kae Bohlin (925447516) has left the board |
| 16/01/2025 | New Board Member Jennifer Ocarroll (933117228) Appointed |
Credit Risk Overview
Want to learn more about HANSAWORLD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSAWORLD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSAWORLD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2004 - Present (20 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/03/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2004 - 01/11/2012 (8 years and 7 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/03/2004 - 30/03/2012 (8years) Born in Sep 1977 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/01/2025 | Annual Accounts. (AA) | accounts | |
| 14/01/2025 | Termination of appointment of director (TM01) | officers | |
| 14/01/2025 | Appointment of director (AP01) | officers | |
| 24/04/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 09/03/2023 | Annual Accounts. (AA) | accounts | |
| 26/04/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Annual Accounts. (AA) | accounts | |
| 16/08/2021 | Change of director’s details (CH01) | officers | |
| 16/08/2021 | Change of director’s details (CH01) | officers | |
| 16/08/2021 | Change of individual person PSC details (PSC04) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 01/05/2020 | Confirmation Statement (CS01) | other | |
| 18/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 18/03/2020 | Appointment of secretary (AP03) | officers | |
| 31/10/2019 | Annual Accounts. (AA) | accounts | |
| 08/05/2019 | Confirmation Statement (CS01) | other | |
| 21/01/2019 | Appointment of director (AP01) | officers | |
| 16/01/2019 | Termination of appointment of director (TM01) | officers | |
| 11/01/2019 | Annual Accounts. (AA) | accounts | |
| 30/10/2018 | Appointment of secretary (AP03) | officers | |
| 30/10/2018 | Termination of appointment of secretary (TM02) | officers | |
| 17/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 17/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 11/05/2018 | Confirmation Statement (CS01) | other | |
| 22/03/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 09/05/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Change of director’s details (CH01) | officers | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2016 | Change of director’s details (CH01) | officers | |
| 04/07/2016 | Appointment of secretary (AP03) | officers | |
| 04/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/07/2016 | Termination of appointment of director (TM01) | officers | |
| 04/07/2016 | Appointment of director (AP01) | officers | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 29/01/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 24/06/2015 | Annual Return (AR01) | returns | |
| 25/11/2014 | Annual Accounts. (AA) | accounts | |
| 22/05/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/05/2014 | Annual Return (AR01) | returns | |
| 15/01/2014 | Annual Accounts. (AA) | accounts | |
| 02/05/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 02/05/2013 | Annual Return (AR01) | returns | |
| 10/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2013 | Annual Accounts. (AA) | accounts | |
| 14/11/2012 | Appointment of director (AP01) | officers | |
| 14/11/2012 | Termination of appointment of director (TM01) | officers | |
| 10/04/2012 | Annual Return (AR01) | returns | |
| 30/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 30/03/2012 | Appointment of secretary (AP03) | officers | |
| 16/11/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 09/06/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/04/2011 | Annual Return (AR01) | returns | |
| 22/10/2010 | Annual Accounts. (AA) | accounts | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Annual Accounts. (AA) | accounts | |
| 03/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/06/2009 | Annual Accounts. (AA) | accounts | |
| 27/04/2009 | Annual Return. (363A) | returns | |
| 26/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/12/2008 | Annual Accounts. (AA) | accounts | |
| 25/04/2008 | Annual Return. (363A) | returns | |
| 05/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/07/2007 | Annual Accounts. (AA) | accounts | |
| 24/04/2007 | Annual Return. (363A) | returns | |
| 16/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/08/2006 | Annual Accounts. (AA) | accounts | |
| 28/04/2006 | Annual Return. (363A) | returns | |
| 12/04/2005 | Annual Return. (363S) | returns | |
| 07/09/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 29/03/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIKAL HOLDINGS AB | N/A | N/A |
| HANSAWORLD INC. LIMITED | N/A | N/A |
| HANSAWORLD HOLDING LIMITED | N/A | N/A |
| HANSAWORLD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HANSAWORLD IRELAND LIMITED | N/A | N/A |
| HANSAWORLD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2025 | New Accounts filed |
| 16/01/2025 | Alarice Kae Bohlin (925447516) has left the board |
| 16/01/2025 | New Board Member Jennifer Ocarroll (933117228) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | Barba Zeme (925195066) has left the board |
| 20/03/2020 | New Company Secretary Reda Giliauske (926825601) Appointed |
| 06/11/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Alarice Kae Bohlin (925447516) Appointed |
| 18/01/2019 | Jennifer O'Carroll (920965402) has left the board |
| 16/01/2019 | New Accounts filed |
| 01/11/2018 | New Company Secretary Barba Zeme (925195066) Appointed |
| 01/11/2018 | Mariliis Kiisma Manniste (920965417) has left the board |
| 19/10/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/05/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 06/07/2016 | Elar Tammeraja (916800651) has left the board |
| 06/07/2016 | Erik Elmgren (917365292) has left the board |
| 06/07/2016 | New Company Secretary Mariliis Kiisma Manniste (920965417) Appointed |
| 06/07/2016 | New Board Member Jennifer O'Carroll (920965402) Appointed |
| 10/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 16/11/2012 | Stephen Mark Jay (904572813) has left the board |
| 16/11/2012 | New Board Member Erik Elmgren (917365292) Appointed |
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