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WORLD MAKERS LIMITED - 80 Charlotte Street, London, W1T 4DF, England, United Kingdom
Company Information
- Company registration number
- 12123186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Charlotte Street
- London
- W1T 4DF
- England 80 Charlotte Street, London, W1T 4DF, England UK
Management
- Managing Directors
- THOMPSON, James Alexander Basil
- NARULA, Herman
- STONEHILL, Archibald
- Company secretaries
- THOMPSON, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-25
- Age Of Company 2019-07-25 4 years
- SIC/NACE
- 58210
Ownership
- Beneficial Owners
- -
- -
- Makers Fund Ii Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASELINE GAMES LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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WORLD MAKERS LIMITED Company Description
- WORLD MAKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 12123186. Its current trading status is "live". It was registered 2019-07-25. It was previously called BASELINE GAMES LIMITED. It has declared SIC or NACE codes as "58210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at 80 Charlotte Street .
Get WORLD MAKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Makers Limited - 80 Charlotte Street, London, W1T 4DF, England, United Kingdom
- 2019-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-28) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-05-22) - MA
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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change-to-a-person-with-significant-control (2023-05-15) - PSC04
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change-to-a-person-with-significant-control (2023-05-12) - PSC04
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capital-allotment-shares (2023-05-12) - SH01
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notification-of-a-person-with-significant-control (2023-05-11) - PSC02
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change-to-a-person-with-significant-control (2023-03-06) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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capital-allotment-shares (2023-03-08) - SH01
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confirmation-statement-with-updates (2023-07-31) - CS01
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resolution (2023-05-22) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-20) - TM01
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capital-allotment-shares (2021-04-06) - SH01
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resolution (2021-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-06-20) - MA
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capital-alter-shares-subdivision (2021-06-19) - SH02
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capital-name-of-class-of-shares (2021-07-10) - SH08
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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confirmation-statement-with-updates (2021-08-09) - CS01
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cessation-of-a-person-with-significant-control (2021-08-02) - PSC07
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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change-account-reference-date-company-current-shortened (2020-03-20) - AA01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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notification-of-a-person-with-significant-control (2020-03-20) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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confirmation-statement-with-updates (2020-08-06) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
keyboard_arrow_right 2019
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incorporation-company (2019-07-25) - NEWINC