World Headquarters Ltd NORTH BERWICK


World Headquarters Ltd is a private limited company located at 5 Quadrant, North Berwick EH39 4JZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 2 directors.
Director Gavin G., appointed on 12 September 2017. Director Gemma G., appointed on 12 September 2017.
The company is officially classified as "advertising agencies" (SIC code: 73110).
The latest confirmation statement was sent on 2023-09-11 and the date for the subsequent filing is 2024-09-25. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

World Headquarters Ltd Address / Contact

Office Address 5 Quadrant
Town North Berwick
Post code EH39 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC576096
Date of Incorporation Tue, 12th Sep 2017
Industry Advertising agencies
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Gavin G.

Position: Director

Appointed: 12 September 2017

Gemma G.

Position: Director

Appointed: 12 September 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Gavin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gemma G. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin G.

Notified on 12 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gemma G.

Notified on 12 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets57 91746 90919 76345 36932 42774 860
Net Assets Liabilities35 33033 55711 54425 45626 08937 452
Other
Amount Specific Advance Or Credit Directors1 685247125891513 000
Amount Specific Advance Or Credit Made In Period Directors4 99911 60313 1769 50211 0614 902
Amount Specific Advance Or Credit Repaid In Period Directors6 68411 85012 9419 49011 0617 902
Average Number Employees During Period  2222
Creditors24 60416 51810 86324 14713 52143 440
Fixed Assets2 0173 1662 6444 2347 1836 032
Net Current Assets Liabilities33 31330 3918 90021 22218 90631 420
Total Assets Less Current Liabilities35 33033 55711 54425 45626 08937 452

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 18th, March 2024
Free Download (4 pages)

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