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World First Services Limited LONDON

Founded in 2016, World First Services, classified under reg no. 10257306 is an active company. Currently registered at Millbank Tower SW1P 4QP, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Xian X., Jun X. and Min S.. Of them, Min S. has been with the company the longest, being appointed on 8 September 2022 and Xian X. has been with the company for the least time - from 18 December 2023. As of 29 April 2024, there were 11 ex directors - Wenju Z., Stephen G. and others listed below. There were no ex secretaries.

World First Services Limited Address / Contact

Office Address Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10257306
Date of Incorporation Wed, 29th Jun 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Xian X.

Position: Director

Appointed: 18 December 2023

Jun X.

Position: Director

Appointed: 31 March 2023

Min S.

Position: Director

Appointed: 08 September 2022

Wenju Z.

Position: Director

Appointed: 20 June 2022

Resigned: 31 March 2023

Stephen G.

Position: Director

Appointed: 22 March 2022

Resigned: 20 June 2022

Richard L.

Position: Director

Appointed: 15 January 2021

Resigned: 18 December 2023

Hoi S.

Position: Director

Appointed: 30 July 2020

Resigned: 15 January 2021

Darren B.

Position: Director

Appointed: 30 July 2020

Resigned: 22 March 2022

Jeffrey P.

Position: Director

Appointed: 03 June 2020

Resigned: 08 September 2022

Jonathan Q.

Position: Director

Appointed: 16 January 2020

Resigned: 04 June 2020

Kerry T.

Position: Director

Appointed: 09 February 2018

Resigned: 17 January 2020

Camilla R.

Position: Director

Appointed: 06 November 2017

Resigned: 24 January 2018

Alexander F.

Position: Director

Appointed: 29 June 2016

Resigned: 23 June 2017

Timothy R.

Position: Director

Appointed: 29 June 2016

Resigned: 17 January 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Yun M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is World First Uk Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yun M.

Notified on 31 July 2020
Nature of control: significiant influence or control

World First Uk Limited

Millbank Tower 21-24 Millbank, London, SW1P 4QP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 05022388
Notified on 29 June 2016
Ceased on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Monday 18th December 2023
filed on: 29th, December 2023 		Free Download (1 page)

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