World Design Ltd

Company Name	World Design Ltd
Directors	Kevin Richard Brewer and Debra Ann Simpson
Company Status	Active
Company Number	06369462
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kevin Richard Brewer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(5 years after company formation)
Appointment Duration	11 years, 6 months
Role	Software Testing Consultancy
Country of Residence	England
Correspondence Address	3 Torney Close Langdon Hills Basildon Essex SS16 6PQ

Director Name	Debra Ann Simpson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(5 years after company formation)
Appointment Duration	11 years, 6 months
Role	Software Testing Consultancy
Country of Residence	England
Correspondence Address	3 Torney Close Langdon Hills Basildon Essex SS16 6PQ

Director Name	Victor George Butler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Village Way Frinton On Sea Essex CO13 0PE

Secretary Name	Marie Butler
Nationality	British
Status	Resigned
Appointed	03 June 2008(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2012)
Role	Secretary
Correspondence Address	9 Village Way, Kirby Cross Frinton-On-Sea CO13 0PE

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	3 Torney Close Langdon Hills Basildon Essex SS16 6PQ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon

Financials

Year	2013
Net Worth	£361
Cash	£8,614
Current Liabilities	£15,829

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

16 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
18 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 30 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 30 September 2018 (6 pages)
16 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 30 September 2017 (7 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 20 (4 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 20 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 20 (4 pages)
26 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 20 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20 (4 pages)
11 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Registered office address changed from 9 Village Way, Kirby Cross Frinton-on-Sea CO13 0PE United Kingdom on 1 October 2012 (1 page)
1 October 2012	Termination of appointment of Victor Butler as a director (1 page)
1 October 2012	Appointment of Debra Ann Simpson as a director (2 pages)
1 October 2012	Registered office address changed from 9 Village Way, Kirby Cross Frinton-on-Sea CO13 0PE United Kingdom on 1 October 2012 (1 page)
1 October 2012	Termination of appointment of Marie Butler as a secretary (1 page)
1 October 2012	Appointment of Debra Ann Simpson as a director (2 pages)
1 October 2012	Appointment of Kevin Richard Brewer as a director (2 pages)
1 October 2012	Registered office address changed from 9 Village Way, Kirby Cross Frinton-on-Sea CO13 0PE United Kingdom on 1 October 2012 (1 page)
1 October 2012	Termination of appointment of Marie Butler as a secretary (1 page)
1 October 2012	Termination of appointment of Victor Butler as a director (1 page)
1 October 2012	Appointment of Kevin Richard Brewer as a director (2 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Victor George Butler on 12 September 2010 (2 pages)
14 December 2010	Director's details changed for Victor George Butler on 12 September 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 October 2008	Return made up to 12/09/08; full list of members (3 pages)
22 October 2008	Return made up to 12/09/08; full list of members (3 pages)
4 June 2008	Secretary appointed marie butler (1 page)
4 June 2008	Secretary appointed marie butler (1 page)
4 June 2008	Director appointed victor butler (1 page)
4 June 2008	Director appointed victor butler (1 page)
4 June 2008	Registered office changed on 04/06/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
4 June 2008	Registered office changed on 04/06/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
3 June 2008	Appointment terminated director nominee director LTD (1 page)
3 June 2008	Appointment terminated director nominee director LTD (1 page)
3 June 2008	Ad 03/06/08\gbp si 19@1=19\gbp ic 1/20\ (1 page)
3 June 2008	Appointment terminated secretary nominee secretary LTD (1 page)
3 June 2008	Appointment terminated secretary nominee secretary LTD (1 page)
3 June 2008	Ad 03/06/08\gbp si 19@1=19\gbp ic 1/20\ (1 page)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
12 September 2007	Incorporation (8 pages)
12 September 2007	Incorporation (8 pages)

World Design Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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