World Full Compagny Ltd. Head office in London. Check Director.

World Full Compagny Ltd, London

World Full Compagny Ltd is a private limited company. Previously, it was named World Full Company Ltd (changed on 2022-11-30). Situated at 3Rd Floor, 207 Regent Street, London W1B 3HH, the above-mentioned 3 years old business was incorporated on 2020-12-02 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this business: Philippe C. (appointed on 24 November 2022).

About
Name: World Full Compagny Ltd
Number: 13055639
Incorporation date: 2020-12-02
End of financial year: 31 December


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Philippe C.

24 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

6 January 2022 - 24 November 2022

Nature of control:	significiant influence or control

Cfs Secretaries Limited

28 September 2022 - 24 November 2022

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter V.

2 December 2020 - 6 December 2021

Nature of control:	75,01-100% shares right to appoint and remove directors

The date for World Full Compagny Ltd confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The target date for a subsequent accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Philippe C. that has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates February 1, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed world full company LTDcertificate issued on 30/11/22 filed on: 30th, November 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates November 30, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed mow-town garden service berkshire LTDcertificate issued on 29/11/22 filed on: 29th, November 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates November 28, 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3rd Floor 207 Regent Street London W1B 3HH on November 28, 2022 filed on: 28th, November 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control November 24, 2022 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 24, 2022 filed on: 28th, November 2022 \| persons with significant control	Free Download (1 page)
AP01	On November 24, 2022 new director was appointed. filed on: 28th, November 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 24, 2022 filed on: 28th, November 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: November 24, 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control September 28, 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, March 2022 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control January 6, 2022 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 6, 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (5 pages)
AP01	On January 6, 2022 new director was appointed. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 6, 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on January 6, 2022 filed on: 6th, January 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 6, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on December 6, 2021 filed on: 6th, December 2021 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2020 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Components Ai Uk Limited
Martclean Ltd
Indigo House Estates Limited
Ecochain Ltd


Bounder & Cad Limited
Sya Yachting Limited
Bf Consulting Ltd

Find other company