Worldstone Group Ltd.. Head office in London. Check Director.

Worldstone Group Ltd., London

Worldstone Group Ltd. is a private limited company. Previously, it was named Matrix Select Limited (changed on 2004-01-23). Registered at 12Th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU, the above-mentioned 22 years old business was incorporated on 2001-08-06 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Darren H. (appointed on 12 September 2023).

About
Name: Worldstone Group Ltd.
Number: 04265206
Incorporation date: 2001-08-06
End of financial year: 30 September


Address:	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Corporate Communications (Holdings) Limited

6 April 2016

Address	Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Company Registrar Of England And Wales
Registration number	03229067
Nature of control:	75,01-100% shares

The deadline for Worldstone Group Ltd. confirmation statement filing is 2024-08-20. The previous confirmation statement was filed on 2023-08-06. The target date for a subsequent annual accounts filing is 30 June 2023. Latest accounts filing was filed for the time period up until 30 September 2021.

1 person of significant control is indexed in the Companies House, an only firm Corporate Communications (Holdings) Limited who has over 3/4 of shares. This corporate PSC can be found at 65 St. Paul's Churchyard, EC4M 8AB London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/10/31 filed on: 25th, May 2022 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2021/09/30 filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2020/10/31 from 2020/09/30 filed on: 23rd, June 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/09/30 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 9th, October 2014 \| annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/09 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/28 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/14 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 9th, February 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 9th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 25th, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 25th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/03 with complete member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/03 with complete member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, June 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, June 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, August 2001 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 6th, August 2001 \| incorporation	Free Download (11 pages)

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