| Company Name | World Formations Ltd |
|---|---|
| Director | Eleanor Rose Bennett |
| Company Status | Active |
| Company Number | 08004395 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Previous Names | 1st Collect Ltd and Worxflow Software Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Miss Eleanor Rose Bennett |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Collect At W1 West Dock Street Kingston Upon Hull East Yorkshire HU3 4HH |
| Director Name | Mr Kris Jared Douglas |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Collect At W1 West Dock Street Kingston Upon Hull East Yorkshire HU3 4HH |
| Secretary Name | Mr Kris Jared Douglas |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Collect At W1 West Dock Street Kingston Upon Hull East Yorkshire HU3 4HH |
| Director Name | Mr Andrew James White |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(12 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 February 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 64a High Street Stone Staffordshire ST15 8AU |
Location
| Registered Address | 1 Emily Street Hull HU9 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eleanor Rose Bennett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 29 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 6 January 2022 | Company name changed worxflow software LTD\certificate issued on 06/01/22
|
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Resolutions
|
| 17 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Emily Street Hull HU9 1nd on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Emily Street Hull HU9 1nd on 17 October 2017 (1 page) |
| 17 October 2017 | Resolutions
|
| 7 September 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 24 February 2017 | Termination of appointment of Andrew James White as a director on 1 February 2016 (1 page) |
| 24 February 2017 | Termination of appointment of Andrew James White as a director on 1 February 2016 (1 page) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Termination of appointment of Kris Douglas as a director (1 page) |
| 20 March 2013 | Termination of appointment of Kris Douglas as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Kris Douglas as a director (1 page) |
| 20 March 2013 | Appointment of Mr Andrew James White as a director (2 pages) |
| 20 March 2013 | Appointment of Mr Andrew James White as a director (2 pages) |
| 20 March 2013 | Termination of appointment of Kris Douglas as a secretary (1 page) |
| 23 March 2012 | Incorporation
|
| 23 March 2012 | Incorporation
|