A World of Software Limited

Company Registration Number: 05342429

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A World of Software Limited is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in London.

Registered Address

289 KENNINGTON LANE
OFFICE 8
LONDON
ENGLAND
SE11 5QY

There are 44 companies currently registered at this postcode, including this one.

All companies at SE11 5QY

Registration Data

Company Number

05342429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATKINS, John -

    Secretary

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Chartered Accountants

    289
    Kennington Lane
    Office 8
    London
    SE11 5QY
    England

  • DOLL STEINBERG, Daniel

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    289
    Kennington Lane
    Office 8
    London
    SE11 5QY
    England

  • LIPTON, Stuart Anthony, Sir

    Director

    Appointed on 6 April 2005

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1942

    289
    Kennington Lane
    Office 8
    London
    SE11 5QY
    England

  • WATKINS, John -

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1943

    289
    Kennington Lane
    Office 8
    London
    SE11 5QY
    England

  • DOLL-STEINBERG, Sarah Joanna

    Secretary

    Appointed on 25 January 2005

    Resigned on 6 April 2005

    Nationality: British

    38 Springfield Road
    London
    NW8 0QN

  • DOLL-STEINBERG, Sarah Joanna

    Director

    Appointed on 25 January 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    38 Springfield Road
    London
    NW8 0QN

  • LEES, Richard Marshall John

    Director

    Appointed on 21 April 2005

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    28 Cardinals Walk
    Hampton
    Middlesex
    TW12 2TS

  • TILLEY, Christopher Leslie

    Director

    Appointed on 6 April 2005

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1969

    60 Inkerman Road
    Knaphill
    Woking
    Surrey
    GU21 2AQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRC6O. Transaction: MzE2ODQxODYzOGFkaXF6a2N4.

  2. 7 February 2017 Registered office address changed from 8 Graphite Square Vauxhall Walk London SE11 5EE to 289 Kennington Lane Office 8 London SE11 5QY on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRP63D. Transaction: MzE2ODM5NDg1MWFkaXF6a2N4.

  3. 12 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HH9TSJ. Transaction: MzE1OTUxNDM5OGFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVVEQ. Transaction: MzE0MDk1MDI0MGFkaXF6a2N4.

  5. 29 September 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYIUH5. Transaction: MzEzMjAxMTAyMmFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNME3. Transaction: MzExNzAyMzE0OGFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AQFW4H. Transaction: MzEwMjUwNjg3MmFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZKE8. Transaction: MzA5MzYzMTI5MGFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I36X6Y. Transaction: MzA4NjE1MDU4NGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21209B7. Transaction: MzA3MTkxOTE0M2FkaXF6a2N4.

  11. 29 January 2013 Registered office address changed from 7 Graphite Square Vauxhall Walk London SE11 5EE Uk on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X21209AZ. Transaction: MzA3MTkxODk0NGFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LOXKOG. Transaction: MzA2NzUyNTE5M2FkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ4GQ. Transaction: MzA1MTgwMjI3N2FkaXF6a2N4.

  14. 6 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XJBA5TWV. Transaction: MzAzNjcwNjQ3N2FkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XMIAPR90. Transaction: MzAzMTM3NTkzNGFkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XDO2TNM2. Transaction: MzAyMzc5MjI2MmFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XW71MH04. Transaction: MzAwODA0ODIwNmFkaXF6a2N4.

  18. 27 January 2010 Secretary's details changed for John Watkins on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XW71IH00. Transaction: MzAwODA0NjU1N2FkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Sir Stuart Anthony Lipton on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW71KH02. Transaction: MzAwODA0NjU2MWFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for John Watkins on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW71LH03. Transaction: MzAwODA0NjU2M2FkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Mr Daniel Doll Steinberg on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW71JH01. Transaction: MzAwODA0NjU1OWFkaXF6a2N4.

  22. 14 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A018BFLU. Transaction: MzAwNDg5NDA5N2FkaXF6a2N4.

  23. 23 April 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87DX994. Transaction: MjAzMTI5OTE5OGFkaXF6a2N4.

  24. 23 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X87DW993. Transaction: MjAzMTI4MzQ3M2FkaXF6a2N4.

  25. 23 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X87DV992. Transaction: MjAzMTI4MzQ3MWFkaXF6a2N4.

  26. 23 April 2009 Registered office changed on 23/04/2009 from 126-134 baker street london W1U 6UE [View PDF]

    Category: Address. Type: 287. Barcode: X87DU991. Transaction: MjAzMTI4MzQ3MGFkaXF6a2N4.

  27. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3PIY56T. Transaction: MjAxODkxMDA4NWFkaXF6a2N4.

  28. 18 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODA3MGFkaXF6a2N4.

  29. 2 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMDcxMmFkaXF6a2N4.

  30. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzODEzOGFkaXF6a2N4.

  31. 18 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MjM2N2FkaXF6a2N4.

  32. 6 September 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI0ODMxOGFkaXF6a2N4.

  33. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY2Njg3NGFkaXF6a2N4.

  34. 17 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNzQwMGFkaXF6a2N4.

  35. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4MjI3NWFkaXF6a2N4.

  36. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYzMzIyMGFkaXF6a2N4.

  37. 3 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ1NDg1NmFkaXF6a2N4.

  38. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU1NzcxM2FkaXF6a2N4.

  39. 3 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI1MDM1M2FkaXF6a2N4.

  40. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3NTk2M2FkaXF6a2N4.

  41. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkxNDIzN2FkaXF6a2N4.

  42. 18 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0MDg1MWFkaXF6a2N4.

  43. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjU3NTM4MmFkaXF6a2N4.

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