Wordsearch Group Holdings Limited LONDON


Wordsearch Group Holdings Limited is a private limited company that can be found at 4Th and 5Th Floors West, Magdalen House,, 136-148 Tooley Street,, London SE1 2TU. Incorporated on 2021-12-15, this 2-year-old company is run by 2 directors and 1 secretary.
Director Matthew F., appointed on 15 December 2021. Director Philip R., appointed on 15 December 2021.
Switching the focus to secretaries, we can name: William M., appointed on 15 December 2021.
The company is officially categorised as "media representation services" (SIC code: 73120).
The last confirmation statement was sent on 2022-12-14 and the date for the next filing is 2023-12-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wordsearch Group Holdings Limited Address / Contact

Office Address 4th And 5th Floors West, Magdalen House,
Office Address2 136-148 Tooley Street,
Town London
Post code SE1 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13802732
Date of Incorporation Wed, 15th Dec 2021
Industry Media representation services
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Matthew F.

Position: Director

Appointed: 15 December 2021

Philip R.

Position: Director

Appointed: 15 December 2021

William M.

Position: Secretary

Appointed: 15 December 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Matthew F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Matthew F.

Notified on 6 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Philip R.

Notified on 15 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities531 000
Other
Average Number Employees During Period2
Creditors4 203
Fixed Assets535 203
Investments Fixed Assets535 203
Net Current Assets Liabilities-4 203
Total Assets Less Current Liabilities531 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Current accounting period extended from 2023-12-31 to 2024-03-31
filed on: 20th, December 2023
Free Download (1 page)

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