Worldwide Visas & Passport Services Ltd is a private limited company situated at 7 Daley Thompson Way, London SW8 3DA. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Gul B., appointed on 06 March 2020.
Moving on to secretaries, we can name: Sweetie R., appointed on 10 March 2020.
The company is officially classified as "travel agency activities" (SIC: 79110).
The latest confirmation statement was sent on 2023-08-20 and the due date for the following filing is 2024-09-03. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 7 Daley Thompson Way |
| Town | London |
| Post code | SW8 3DA |
| Country of origin | United Kingdom |
| Registration Number | 12168311 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Travel agency activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Secretary
Appointed: 10 March 2020
Position: Director
Appointed: 06 March 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Sweetie R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Sweetie R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gul B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sweetie R.
| Notified on | 24 August 2020 |
| Nature of control: |
significiant influence or control |
Sweetie R.
| Notified on | 21 August 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gul B.
| Notified on | 21 August 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 3rd, January 2024 |
accounts | Free Download (3 pages) |
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