Worldfox Limited in Stanton Gate WALTON ON THAMES

Worldfox Limited WALTON ON THAMES

Founded in 2001, Worldfox, classified under reg no. 04212915 is an active company. Currently registered at 56 Danesfield Close KT12 3BP, Walton On Thames the company has been in the business for twenty three years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - Paul S., appointed on 16 August 2016. In addition, a secretary was appointed - Paul S., appointed on 18 May 2001. As of 28 April 2024, there were 4 ex directors - Peter S., Nigel O. and others listed below. There were no ex secretaries.

Worldfox Limited Address / Contact

Office Address	56 Danesfield Close
Office Address2	Stanton Gate
Town	Walton On Thames
Post code	KT12 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04212915
Date of Incorporation	Wed, 9th May 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Paul S.

Position: Director

Appointed: 16 August 2016

Paul S.

Position: Secretary

Appointed: 18 May 2001

Peter S.

Position: Director

Appointed: 23 September 2013

Resigned: 16 August 2016

Nigel O.

Position: Director

Appointed: 25 May 2010

Resigned: 23 September 2013

Peter S.

Position: Director

Appointed: 18 May 2001

Resigned: 25 May 2010

Summerglen Limited

Position: Director

Appointed: 09 May 2001

Resigned: 18 May 2001

Graceway Limited

Position: Corporate Secretary

Appointed: 09 May 2001

Resigned: 18 May 2001

Graceway Limited

Position: Corporate Director

Appointed: 09 May 2001

Resigned: 18 May 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Paul S. This PSC and has 75,01-100% shares.

Paul S.

Notified on	12 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 6th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 6th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 19th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 23rd, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 14th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 6th, October 2014	accounts
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 26th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 1st, August 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 2nd, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 27th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 17th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 16th, June 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 23rd, June 2008	accounts	Free Download (22 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 27th, June 2007	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 27th, June 2007	accounts	Free Download (22 pages)
363s	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 16th, June 2006	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 16th, June 2006	accounts	Free Download (21 pages)
363s	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 15th, August 2005	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 15th, August 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 30th, July 2004	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 30th, July 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 26th, March 2004	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 26th, March 2004	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 26th, March 2004	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 26th, March 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, May 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, May 2001	incorporation	Free Download (16 pages)

Worldfox Limited WALTON ON THAMES

Worldfox Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Paul S.

Peter S.

Nigel O.

Peter S.

Summerglen Limited

Graceway Limited

Graceway Limited

People with significant control

Company filings

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