World 12s Ltd is a private limited company registered at Onside Law, 642A Kings Road, London SW6 2DU. Incorporated on 2020-07-04, this 3-year-old company is run by 5 directors.
Director William D., appointed on 01 August 2021. Director Stephen T., appointed on 01 August 2021. Director Ian R., appointed on 01 November 2020.
The company is officially classified as "other sports activities" (SIC: 93199), "operation of sports facilities" (Standard Industrial Classification: 93110), "renting and leasing of recreational and sports goods" (Standard Industrial Classification: 77210). According to official information there was a name change on 2021-09-02 and their previous name was World Premier Rugby Ltd.
The last confirmation statement was sent on 2021-11-25 and the deadline for the following filing is 2022-12-09. Likewise, the annual accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.
| Office Address | Onside Law |
| Office Address2 | 642a Kings Road |
| Town | London |
| Post code | SW6 2DU |
| Country of origin | United Kingdom |
| Registration Number | 12719417 |
| Date of Incorporation | Sat, 4th Jul 2020 |
| Industry | Other sports activities |
| Industry | Operation of sports facilities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Sun, 30th Apr 2023 (372 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Fri, 9th Dec 2022 (2022-12-09) |
| Last confirmation statement dated | Thu, 25th Nov 2021 |
Position: Director
Appointed: 01 August 2021
Position: Director
Appointed: 01 August 2021
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 04 July 2020
Position: Director
Appointed: 04 July 2020
The register of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is David L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William M. This PSC has significiant influence or control over the company,. The third one is Mitchell L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David L.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
Mitchell L.
| Notified on | 4 July 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 4 July 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William M.
| Notified on | 4 July 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| World Premier Rugby | September 2, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 000 |
| Net Assets Liabilities | 4 000 |
| Other | |
| Number Shares Allotted | 4 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 14th, February 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy