World Golf Systems Group Limited. Head office in Shepperton. Check Director.

World Golf Systems Group Limited, Shepperton

World Golf Systems Group Limited is a private limited company. Registered at Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA, this 22 years old business was incorporated on 2001-07-04 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Susana A. (appointed on 30 May 2023), Benjamin S. (appointed on 30 May 2023). As for the secretaries (1 in total), we can name: Gail J. (appointed on 30 May 2019).

About
Name: World Golf Systems Group Limited
Number: 04246083
Incorporation date: 2001-07-04
End of financial year: 31 December


Address:	Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Topgolf Limited

2 June 2016

Address	Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for World Golf Systems Group Limited confirmation statement filing is 2024-08-18. The most current confirmation statement was filed on 2023-08-04. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Topgolf Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Govett Avenue, TW17 8BA Shepperton.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, October 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, December 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, February 2017 \| accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-24: 1125842.90 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-11: 1125842.90 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, February 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (29 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (25 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (37 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 1st, August 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009 \| annual return	Free Download (14 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 14th, July 2008 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (80 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (80 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 19th, July 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 19th, July 2007 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, June 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, June 2006 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 19th, April 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 19th, April 2005 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2004-07-26 filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2004-07-26 filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 13th, July 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 13th, July 2004 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2003-09-17 filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2003-09-17 filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 6th, August 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 6th, August 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 19th, September 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 19th, September 2002 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2002-08-18 filed on: 18th, August 2002 \| annual return	Free Download (17 pages)
363s	Annual return made up to 2002-08-18 filed on: 18th, August 2002 \| annual return	Free Download (17 pages)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 7th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 7th, May 2002 \| accounts	Free Download (1 page)

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