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1920 Worldwide Ltd

1920 Worldwide Ltd is an active company incorporated on 4 February 2014 with the registered office located in London, Greater London. 1920 Worldwide Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874166
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Suite C 4-6
Canfield Place
London
NW6 3BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sports & Entertainment Executive • Irish • Lives in UK • Born in Mar 1974
Director • None • British • Lives in UK • Born in Apr 1974
Glandore Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Love Velo Ltd
Mr Simon Murrough White is a mutual person.
Active
Loaded Digital Limited
Mr Simon Murrough White is a mutual person.
Active
Apex & Partners Limited
Mr Simon Murrough White is a mutual person.
Active
Apex Engage Limited
Mr Simon Murrough White is a mutual person.
Active
Glandore Holdings Limited
Mr Simon Murrough White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£516.29K
Decreased by £386.63K (-43%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£691.75K
Decreased by £407.99K (-37%)
Total Liabilities
-£99.56K
Decreased by £341.72K (-77%)
Net Assets
£592.19K
Decreased by £66.27K (-10%)
Debt Ratio (%)
14%
Decreased by 25.73% (-64%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Simon Murrough White (PSC) Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Glandore Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Notification of Glandore Holdings Limited as a person with significant control on 20 December 2023
Submitted on 11 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Cessation of Simon Murrough White as a person with significant control on 15 August 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Statement of capital on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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