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Wordsearch Group Holdings Limited

Wordsearch Group Holdings Limited is an active company incorporated on 15 December 2021 with the registered office located in London, Greater London. Wordsearch Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802732
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th And 5th Floors West, Magdalen House,
136-148 Tooley Street,
London
SE1 2TU
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was 136-148 Tooley Street London SE1 2TU England
Telephone
020 75496600
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1965
Mr Philip David Cleveland Redding
PSC • British • Lives in England • Born in Jul 1965
Mr Matthew John Flynn
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
River Film Communication Ltd
Philip David Cleveland Redding and are mutual people.
Active
Wordsearch Communications Limited
Philip David Cleveland Redding and Matthew John Flynn are mutual people.
Active
Reid & Sigrist Limited
Philip David Cleveland Redding is a mutual person.
Active
Redding & Gyles Limited
Philip David Cleveland Redding is a mutual person.
Active
Guild Digital Limited
Philip David Cleveland Redding is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£994K
Increased by £458.8K (+86%)
Total Liabilities
£0
Decreased by £4.2K (-100%)
Net Assets
£994K
Increased by £463K (+87%)
Debt Ratio (%)
0%
Decreased by 0.79% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Own Shares Purchased
10 Months Ago on 23 Dec 2024
Shares Cancelled
10 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 13 Dec 2024
William Murray Resigned
1 Year 1 Month Ago on 30 Sep 2024
Philip David Cleveland Redding Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Matthew John Flynn (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Philip David Cleveland Redding (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 23 Dec 2024
Cancellation of shares. Statement of capital on 1 October 2024
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Change of details for Mr Matthew John Flynn as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Philip David Cleveland Redding as a director on 30 September 2024
Submitted on 11 Oct 2024
Termination of appointment of William Murray as a secretary on 30 September 2024
Submitted on 11 Oct 2024
Change of details for Mr Philip David Cleveland Redding as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Repayment History
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