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World's End 1960 Holdings Ltd

World's End 1960 Holdings Ltd is an active company incorporated on 22 January 2024 with the registered office located in London, Greater London. World's End 1960 Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15431031
Private limited company
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 October 2025 (1 month remaining)
Contact
Address
Pear Tree Cottage
52a Palmerston Road
London
SW14 7PZ
England
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was 52a Palmerston Road London SW14 7PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Retired • British • Lives in England • Born in Jul 1958
Mr Felix Anthony Carritt - Kurtzahn
PSC • British • Lives in England • Born in May 1990
Ms Alicia Mariana Carritt
PSC • British • Lives in Spain • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Comilla Underwriting Limited
Mr Hugh Anthony Bruce Carritt is a mutual person.
Active
Lamont Road Property Ltd
Mr Hugh Anthony Bruce Carritt is a mutual person.
Active
Financials
World's End 1960 Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Months Ago on 18 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Felix Anthony Carritt - Kurtzahn (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Hugh Anthony Carritt (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Alicia Mariana Carritt (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Incorporated
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 18 May 2025
Notification of Alicia Mariana Carritt as a person with significant control on 22 March 2024
Submitted on 20 Mar 2025
Notification of Felix Anthony Carritt - Kurtzahn as a person with significant control on 31 March 2024
Submitted on 19 Mar 2025
Cessation of Hugh Anthony Carritt as a person with significant control on 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Registered office address changed from 52a Palmerston Road London SW14 7PZ England to Pear Tree Cottage 52a Palmerston Road London SW14 7PZ on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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