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Worldspan Limited

Worldspan Limited is an active company incorporated on 21 June 1972 with the registered office located in Abergele, Clwyd. Worldspan Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01058932
Private limited company
Age
53 years
Incorporated 21 June 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Commodore House
North Wales Business Park
Abergele
Conwy
LL22 8LJ
Same address for the past 21 years
Telephone
01745828400
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jul 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in Wales • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Aevus Software Limited
Mrs Sophie Louise Morris and Mr Craig Moss are mutual people.
Active
North Wales Technology Park Limited
Mr Jason Thomas Wilcock is a mutual person.
Active
Insightion Limited
Mr Jason Thomas Wilcock is a mutual person.
Active
Brands
Worldspan
Worldspan is a creative communications agency that has evolved from a pure event agency since its inception in 1972.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£873.92K
Increased by £379.96K (+77%)
Turnover
Unreported
Decreased by £3.66M (-100%)
Employees
24
Decreased by 9 (-27%)
Total Assets
£3.3M
Increased by £1.03M (+45%)
Total Liabilities
-£2.15M
Increased by £1.06M (+98%)
Net Assets
£1.15M
Decreased by £35.57K (-3%)
Debt Ratio (%)
65%
Increased by 17.3% (+36%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Jennifer Margaret Jenkins Resigned
2 Years 2 Months Ago on 7 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 16 Jun 2023
Company Re-registered
2 Years 4 Months Ago on 24 Apr 2023
Company Re-registered
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mr Craig Moss Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 14 Nov 2023
Termination of appointment of Jennifer Margaret Jenkins as a director on 7 July 2023
Submitted on 18 Jul 2023
Registration of charge 010589320006, created on 16 June 2023
Submitted on 16 Jun 2023
Resolutions
Submitted on 24 Apr 2023
Re-registration of Memorandum and Articles
Submitted on 24 Apr 2023
Re-registration from a public company to a private limited company
Submitted on 24 Apr 2023
Certificate of re-registration from Public Limited Company to Private
Submitted on 24 Apr 2023
Repayment History
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