World Golf Aid Limited in Cambridge Square LONDON - W2 2PT

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World Golf Aid Limited LONDON

World Golf Aid started in year 2005 as Private Limited Company with registration number 05598123. The World Golf Aid company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 222 Quadrangle Tower. Postal code: W2 2PT. Since Thu, 22nd Dec 2011 World Golf Aid Limited is no longer carrying the name World Golf Day.

The firm has one director. Graham L., appointed on 24 July 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lesley D. who worked with the the firm until 1 June 2011.

World Golf Aid Limited Address / Contact

Office Address	222 Quadrangle Tower
Office Address2	Cambridge Square
Town	London
Post code	W2 2PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05598123
Date of Incorporation	Thu, 20th Oct 2005
Industry	Other sports activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Graham L.

Position: Director

Appointed: 24 July 2023

Wig & Pen Services Limited

Position: Corporate Secretary

Appointed: 17 August 2011

Simon R.

Position: Director

Appointed: 19 June 2008

Resigned: 10 July 2015

Kenneth S.

Position: Director

Appointed: 19 June 2008

Resigned: 24 July 2023

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 20 October 2005

Resigned: 20 October 2005

Lesley D.

Position: Director

Appointed: 20 October 2005

Resigned: 01 June 2011

Lesley D.

Position: Secretary

Appointed: 20 October 2005

Resigned: 01 June 2011

Graham L.

Position: Director

Appointed: 20 October 2005

Resigned: 01 June 2011

Mcs Registrars Limited

Position: Corporate Director

Appointed: 20 October 2005

Resigned: 20 October 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is A Call To Business from London, England. The abovementioned PSC is categorised as "a limited company by gurantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

A Call To Business

65 Leadenhall Street, London, EC3A 2AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Gurantee Without Share Capital
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	04247153
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

World Golf Day	December 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	200	200	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2	2
Cash Bank In Hand	200	200	2	2
Current Assets	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	2	2

Reserves/Capital
Called Up Share Capital	200	200	200
Shareholder Funds	200	200	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		100	100	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	200	200	200
Share Capital Allotted Called Up Paid	200	200	200	2
Total Assets Less Current Liabilities	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 14th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AP01	On Mon, 24th Jul 2023 new director was appointed. filed on: 24th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Jul 2023 filed on: 24th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 19th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 27th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2015 filed on: 29th, October 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 10th Jul 2015 filed on: 28th, August 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Oct 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 12th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Oct 2013 filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Oct 2012 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 10th Jan 2013. Old Address: 7 - 8 Grays Inn Square Grays Inn London WC1A 5JQ filed on: 10th, January 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 12th, October 2012	accounts	Free Download (4 pages)
CERTNM	Company name changed world golf day LIMITEDcertificate issued on 22/12/11 filed on: 22nd, December 2011	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 1st Dec 2011 to change company name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Dec 2011 filed on: 7th, December 2011	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, December 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Oct 2011 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 6th, September 2011	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Sep 2011 filed on: 6th, September 2011	officers	Free Download (1 page)
AP04	On Tue, 6th Sep 2011, company appointed a new person to the position of a secretary filed on: 6th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Aug 2011 filed on: 17th, August 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 17th Aug 2011 filed on: 17th, August 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 25th Jul 2011. Old Address: 61 Grosvenor Street Mayfair London W1K 3JE filed on: 25th, July 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Oct 2010 filed on: 16th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 19th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 2nd, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
288a	On Thu, 4th Sep 2008 Director appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
288a	On Tue, 15th Jul 2008 Director appointed filed on: 15th, July 2008	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 24th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Jan 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Jan 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Dec 2006	annual return
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Dec 2006	annual return
288b	On Tue, 1st Nov 2005 Director resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288b	On Tue, 1st Nov 2005 Secretary resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288a	On Tue, 1st Nov 2005 New secretary appointed;new director appointed filed on: 1st, November 2005	officers	Free Download (3 pages)
288a	On Tue, 1st Nov 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (4 pages)
288a	On Tue, 1st Nov 2005 New secretary appointed;new director appointed filed on: 1st, November 2005	officers	Free Download (3 pages)
288b	On Tue, 1st Nov 2005 Secretary resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288a	On Tue, 1st Nov 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (4 pages)
288b	On Tue, 1st Nov 2005 Director resigned filed on: 1st, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2005	incorporation	Free Download (15 pages)

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