Worldwide Kids Company Limited in LONDON

Worldwide Kids Company Limited LONDON

Worldwide Kids Company started in year 1992 as Private Limited Company with registration number 02776044. The Worldwide Kids Company company has been functioning successfully for thirty two years now and its status is active - proposal to strike off. The firm's office is based in London at 248 Upper Richmond Road. Postal code: SW15 6TG. Since 6th May 2009 Worldwide Kids Company Limited is no longer carrying the name Pbk.

Worldwide Kids Company Limited Address / Contact

Office Address	248 Upper Richmond Road
Town	London
Post code	SW15 6TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02776044
Date of Incorporation	Wed, 23rd Dec 1992
Industry	specialised design activities
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	32 years old
Account next due date	Fri, 31st Mar 2023 (417 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 6th Jan 2023 (2023-01-06)
Last confirmation statement dated	Thu, 23rd Dec 2021

Company staff

Richard L.

Position: Secretary

Appointed: 30 June 2019

Resigned: 14 February 2021

Jalal A.

Position: Secretary

Appointed: 31 December 2018

Resigned: 30 June 2019

Jalal A.

Position: Director

Appointed: 04 January 2016

Resigned: 30 June 2019

Richard L.

Position: Director

Appointed: 01 November 2012

Resigned: 14 February 2022

Michael A.

Position: Director

Appointed: 01 December 2009

Resigned: 16 July 2016

Linda N.

Position: Director

Appointed: 24 April 2006

Resigned: 15 December 2009

Katherine G.

Position: Director

Appointed: 24 April 2006

Resigned: 13 July 2007

Simon F.

Position: Director

Appointed: 24 April 2006

Resigned: 31 October 2006

Thampiah S.

Position: Secretary

Appointed: 19 December 2003

Resigned: 31 December 2018

Guy Z.

Position: Secretary

Appointed: 01 October 2001

Resigned: 19 December 2003

Andrea B.

Position: Secretary

Appointed: 11 March 1997

Resigned: 30 September 2001

Rory B.

Position: Director

Appointed: 06 January 1993

Resigned: 28 April 2006

Rory B.

Position: Secretary

Appointed: 06 January 1993

Resigned: 01 March 1997

John D.

Position: Director

Appointed: 06 January 1993

Resigned: 01 May 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1992

Resigned: 06 January 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 December 1992

Resigned: 06 January 1993

Company previous names

Pbk	May 6, 2009
Air Reservations	March 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	100 879	1 818	16 887
Current Assets	168 864	8 489	23 851
Debtors	67 985	6 671	6 964
Net Assets Liabilities	-36 734	-70 929	-217 928
Property Plant Equipment	11 737	7 186	4 415

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 281	11 832	14 603
Average Number Employees During Period	48	37	9
Creditors	130 170	614	23 836
Fixed Assets	11 737	7 186	4 415
Increase From Depreciation Charge For Year Property Plant Equipment		4 551	2 771
Net Current Assets Liabilities	38 694	7 875	15
Property Plant Equipment Gross Cost	19 018	19 018	19 018
Provisions For Liabilities Balance Sheet Subtotal	1 175
Total Assets Less Current Liabilities	50 431	15 061	4 430

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2019 to 30th June 2020 filed on: 4th, December 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2019 to 30th June 2020 filed on: 4th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 31st December 2012 from 30th September 2012 filed on: 10th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 1st, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 13th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, March 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 17th, February 2005	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 17th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 20th, February 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 20th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 9th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 9th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 12th, November 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 12th, November 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th January 1999 with complete member list filed on: 27th, January 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th January 1999 with complete member list filed on: 27th, January 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th December 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary resigned) up to 30th December 1997	annual return
363s	Annual return drawn up to 30th December 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 10th, September 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 10th, September 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st January 1997 with complete member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 21st January 1997	annual return
363s	Annual return drawn up to 21st January 1997 with complete member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 21st January 1997	annual return
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th January 1996 with complete member list filed on: 26th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th January 1996 with complete member list filed on: 26th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th January 1996	annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, August 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, August 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th March 1995 with complete member list filed on: 7th, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th March 1995 with complete member list filed on: 7th, March 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, September 1994	accounts
363s	Annual return drawn up to 10th March 1994 with complete member list filed on: 10th, March 1994	annual return	Free Download
363s	Annual return drawn up to 10th March 1994 with complete member list filed on: 10th, March 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 10th March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, March 1993	accounts	Free Download

Worldwide Kids Company Limited LONDON

Worldwide Kids Company Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Jalal A.

Jalal A.

Richard L.

Michael A.

Linda N.

Katherine G.

Simon F.

Thampiah S.

Guy Z.

Andrea B.

Rory B.

Rory B.

John D.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company previous names

Annual reports financial information

Company filings

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