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Worldwide Management Service Limited

Worldwide Management Service Limited is an active company incorporated on 6 December 2010 with the registered office located in St. Albans, Hertfordshire. Worldwide Management Service Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07460522
Private limited company
Age
14 years
Incorporated 6 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6b Parkway
Porters Wood
St Albans
Hertfordshire
AL3 6PA
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Account Manager • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicolas John Kleanthous is a mutual person.
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UK Corporate Finance Ltd
Mr Nicolas John Kleanthous is a mutual person.
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Maple Lodge Properties Ltd
Mr Nicolas John Kleanthous is a mutual person.
Active
Energy Worldwide Holding Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Xeon Holdings Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Salteck Capital Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Jupiter Management Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Eurofinanz Asset Management Ltd
Mr Nicolas John Kleanthous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£6.75K
Increased by £613 (+10%)
Net Assets
-£6.74K
Decreased by £613 (+10%)
Debt Ratio (%)
674500%
Increased by 61300% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 30 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 9 March 2022
Submitted on 9 Mar 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 9 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 9 January 2021 with no updates
Submitted on 19 Jan 2021
Repayment History
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