World Sailing (UK) Limited LONDON


World Sailing (UK) started in year 1996 as Private Limited Company with registration number 03255744. The World Sailing (UK) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 3 Shortlands, London 3 Shortlands. Postal code: W6 8DA. Since 2015-12-04 World Sailing (UK) Limited is no longer carrying the name Isaf (UK).

At the moment there are 3 directors in the the company, namely Tomasz C., David G. and Marcus S.. In addition one secretary - Raksha P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

World Sailing (UK) Limited Address / Contact

Office Address 3 Shortlands, London 3 Shortlands
Office Address2 4th Floor
Town London
Post code W6 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03255744
Date of Incorporation Mon, 23rd Sep 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Raksha P.

Position: Secretary

Appointed: 01 March 2021

Tomasz C.

Position: Director

Appointed: 07 December 2020

David G.

Position: Director

Appointed: 07 December 2020

Marcus S.

Position: Director

Appointed: 07 December 2020

Kendall H.

Position: Secretary

Appointed: 15 September 2019

Resigned: 28 February 2021

Kim A.

Position: Director

Appointed: 10 December 2016

Resigned: 18 December 2020

Jonathan N.

Position: Secretary

Appointed: 01 April 2016

Resigned: 15 September 2019

Andrew H.

Position: Director

Appointed: 11 January 2016

Resigned: 10 December 2019

Colin S.

Position: Director

Appointed: 01 July 2015

Resigned: 04 December 2015

Winthrop P.

Position: Director

Appointed: 11 December 2012

Resigned: 18 December 2020

Carlo C.

Position: Director

Appointed: 10 November 2012

Resigned: 13 November 2016

Jerome P.

Position: Secretary

Appointed: 02 January 2008

Resigned: 01 November 2014

Jerome P.

Position: Director

Appointed: 02 January 2008

Resigned: 01 November 2014

David K.

Position: Director

Appointed: 03 February 2005

Resigned: 11 December 2012

Goran P.

Position: Director

Appointed: 13 November 2004

Resigned: 10 November 2012

Paul H.

Position: Director

Appointed: 01 June 2002

Resigned: 13 November 2004

Kenneth R.

Position: Director

Appointed: 03 April 2000

Resigned: 03 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 23 September 1996

Robin A.

Position: Director

Appointed: 23 September 1996

Resigned: 03 April 2000

Arve S.

Position: Director

Appointed: 23 September 1996

Resigned: 31 March 2008

Arve S.

Position: Secretary

Appointed: 23 September 1996

Resigned: 02 January 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 17 names. As BizStats identified, there is Quanhai L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Yann R. This PSC has significiant influence or control over the company,. Then there is Joanna A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Quanhai L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Yann R.

Notified on 21 October 2016
Nature of control: significiant influence or control

Joanna A.

Notified on 1 November 2020
Nature of control: significiant influence or control

Sarah K.

Notified on 1 November 2020
Nature of control: significiant influence or control

Philip B.

Notified on 1 November 2020
Nature of control: significiant influence or control

Duriye A.

Notified on 1 November 2020
Nature of control: significiant influence or control

Cornelia S.

Notified on 1 November 2020
Nature of control: significiant influence or control

Nadine S.

Notified on 13 November 2016
Ceased on 31 October 2020
Nature of control: significiant influence or control

Gary J.

Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control: significiant influence or control

Janice D.

Notified on 13 November 2016
Ceased on 31 October 2020
Nature of control: significiant influence or control

Torben G.

Notified on 13 November 2016
Ceased on 31 October 2020
Nature of control: significiant influence or control

Ana S.

Notified on 13 November 2016
Ceased on 31 October 2020
Nature of control: significiant influence or control

Christopher A.

Notified on 6 April 2016
Ceased on 13 November 2016
Nature of control: significiant influence or control

George A.

Notified on 6 April 2016
Ceased on 13 November 2016
Nature of control: significiant influence or control

Adrienne G.

Notified on 6 April 2016
Ceased on 13 November 2016
Nature of control: significiant influence or control

Nazli I.

Notified on 6 April 2016
Ceased on 13 November 2016
Nature of control: significiant influence or control

Sarah G.

Notified on 6 April 2016
Ceased on 21 October 2016
Nature of control: significiant influence or control

Company previous names

Isaf (UK) December 4, 2015
Sailing International February 11, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 25th, May 2023
Free Download (22 pages)

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