Displayworld Holdings Limited. Head office in Soham. Check Director.

Displayworld Holdings Limited, Soham

Displayworld Holdings Limited is a private limited company. Situated at 30 Regal Drive, Soham CB7 5BE, the above-mentioned 19 years old firm was incorporated on 2004-12-23 and is officially classified as "dormant company" (SIC: 99999), "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Charlie R. (appointed on 18 February 2022), Derek R. (appointed on 10 January 2005). Moving to the secretaries (1 in total), we can name: Guy M. (appointed on 01 April 2020).

About
Name: Displayworld Holdings Limited
Number: 05320562
Incorporation date: 2004-12-23
End of financial year: 31 March


Address:	30 Regal Drive Soham CB7 5BE
SIC code:	99999 - Dormant Company 70100 - Activities of head offices

Company staff

People with significant control

Derek R.

23 December 2016

Nature of control:	50,01-75% shares

Andrew B.

23 December 2016 - 6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

David H.

23 December 2016 - 6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	315	315	315	315	20,315	201	201	1,230	868	1,505	1,143	330	1,005
Total Assets Less Current Liabilities	228,811	228,811	228,811	228,811	228,811	49,853	-147	-147	-147	3,853	867,470	1,527,761	1,431,940
Fixed Assets	-	-	-	-	228,496	983,035	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-147	-147	-147	-147	-147	-147	-	-	-	-	-	-	-

The due date for Displayworld Holdings Limited confirmation statement filing is 2024-04-01. The last one was submitted on 2023-03-18. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Derek R. who owns over 1/2 to 3/4 of shares . Andrew B. who owns 1/2 or less of shares, 1/2 or less of voting rights. David H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 5th, October 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, August 2023 \| incorporation	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, February 2023 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2022 \| incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 15th, February 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
SH01	1200080.00 GBP is the capital in company's statement on 2021/11/19 filed on: 26th, November 2021 \| capital	Free Download (3 pages)
SH01	80.00 GBP is the capital in company's statement on 2021/09/30 filed on: 29th, October 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 1st, June 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/04/0640.00 GBP filed on: 31st, May 2017 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 23rd, December 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/12 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 12th, January 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 3rd, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2007/03/31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/25 annual return
363s	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/25 annual return
AA	Accounts for the year ending on 2006/03/31 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2006/03/31 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 24/01/06; Location of register of members address changed annual return
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 24/01/06; Location of register of members address changed annual return
88(2)R	Alloted 30 shares on 2005/10/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/10/10. Value of each share 1 £, total number of shares: 70. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/10/10. Value of each share 1 £, total number of shares: 70. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/10/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, March 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 38 shares on 2005/01/21. Value of each share 1 £, total number of shares: 40. filed on: 3rd, March 2005 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, March 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 38 shares on 2005/01/21. Value of each share 1 £, total number of shares: 40. filed on: 3rd, March 2005 \| capital	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, January 2005 \| capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, January 2005 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, December 2004 \| incorporation	Free Download (13 pages)

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