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Historyworld Limited

Historyworld Limited is an active company incorporated on 2 March 2000 with the registered office located in Richmond, Greater London. Historyworld Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03938347
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 St Helena Terrace
Richmond
Surrey
TW9 1NR
Same address for the past 21 years
Telephone
02089403894
Email
Unreported
People
Officers
3
Shareholders
40
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Stephen Duncan Jelley is a mutual person.
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Stephen Duncan Jelley is a mutual person.
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The Cambridge London Group Limited
Stephen Duncan Jelley is a mutual person.
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TMRW Ventures Ltd
Stephen Duncan Jelley is a mutual person.
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Hammerhead Interactive Limited
Stephen Duncan Jelley is a mutual person.
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8TH Dimension Ltd
Stephen Duncan Jelley is a mutual person.
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General Systems Vehicle Limited
Stephen Duncan Jelley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.29K
Decreased by £11.99K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.29K
Decreased by £11.99K (-41%)
Total Liabilities
-£575
Same as previous period
Net Assets
£16.71K
Decreased by £11.99K (-42%)
Debt Ratio (%)
3%
Increased by 1.36% (+69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 26 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Ian Henghes (PSC) Appointed
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Arthur Bamber Gascoigne (PSC) Resigned
3 Years Ago on 8 Feb 2022
Bamber Gascoigne Resigned
3 Years Ago on 8 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 26 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Notification of Ian Henghes as a person with significant control on 7 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 8 Mar 2023
Cessation of Arthur Bamber Gascoigne as a person with significant control on 8 February 2022
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Termination of appointment of Bamber Gascoigne as a director on 8 February 2022
Submitted on 8 Jun 2022
Repayment History
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