WORLDS APART HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WORLDS APART HOLDINGS LIMITED
COMPANY NUMBER
07422301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
28/10/2010
(14 years and 1 months old)
WEBSITE
www.worldsapart.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR9 6SX
Telephone: 01637882201
TPS: No
Unit 3
Hurling Way
St. Columb Major Business Park
St. Columb, Cornwall
TR9 6SX
Telephone: 882200
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTHUK LTD | Active - Accounts Filed | View Report |
| WORLDS APART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOOSE TOYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 04/07/2024 | Neil Trevor Shinner (905516309) has left the board |
Credit Risk Overview
Want to learn more about WORLDS APART HOLDINGS 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 WORLDS APART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDS APART HOLDINGS 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 |
|---|---|---|---|---|
|
23/12/2010 - Present (14years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAAM EUROPE PTY LTD | N/A | N/A |
| MTHUK LTD | Active - Accounts Filed | View Report |
| WORLDS APART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOOSE TOYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 04/07/2024 | Neil Trevor Shinner (905516309) has left the board |
| 04/07/2024 | New Board Member James Austin-Smith (932470230) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Emily Jane MacLennan (927609202) Appointed |
| 05/11/2020 | Andrew Collinson Cooper (908895869) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 04/12/2018 | Jacqueline Hazel Tobias (925279964) has left the board |
| 04/12/2018 | New Board Member Jacqueline Hazel Tobias (925178499) Appointed |
| 27/11/2018 | New Board Member Menasche Stul (925279755) Appointed |
| 27/11/2018 | Simon Michael Birchenough (901020820) has left the board |
| 27/11/2018 | John Stewart (915661004) has left the board |
| 27/11/2018 | New Board Member Jacqueline Hazel Tobias (925279964) Appointed |
| 27/11/2018 | New Board Member Paul Adam Solomon (925279917) Appointed |
| 09/11/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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