1920 WORLDWIDE LTD

Key Data

Status

Active

Company No.

08874166

Incorporation date

04/02/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2014)

25/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

03/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/11/2024

Notification of Glandore Holdings Limited as a person with significant control on 2023-12-20

View PDF (4 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

17/09/2024

Cessation of Simon Murrough White as a person with significant control on 2024-08-15

View PDF (3 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-15

View PDF (8 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

04/12/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

22/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

10/08/2023

Solvency Statement dated 18/07/23

View PDF (1 pages)

10/08/2023

Statement by Directors

View PDF (1 pages)

10/08/2023

Statement of capital on 2023-08-10

View PDF (3 pages)

02/08/2023

Resolutions

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

06/05/2022

Appointment of Lucy White as a director on 2022-05-01

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

10/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

30/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

27/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

08/11/2017

Resolutions

View PDF (2 pages)

08/11/2017

Change of name notice

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

01/09/2016

Termination of appointment of Andrew Chandler as a director on 2016-08-31

View PDF (1 pages)

09/08/2016

Termination of appointment of Rebecca Pearce as a director on 2016-05-27

View PDF (1 pages)

05/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

04/03/2016

Director's details changed for Rebecca Pearce on 2015-02-05

View PDF (2 pages)

04/03/2016

Director's details changed for Andrew Chandler on 2015-02-05

View PDF (2 pages)

04/03/2016

Director's details changed for Mr Simon Murrough White on 2015-02-05

View PDF (2 pages)

04/03/2016

Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 2015-02-06

View PDF (1 pages)

03/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

16/07/2015

Registered office address changed from , C/O Suite 11, Penhurst House 352-356 Battersea Park Road, London, SW11 3BY to Suite C 4-6 Canfield Place London NW6 3BT on 2015-07-16

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

04/02/2014

Incorporation

View PDF (30 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
126.55K
-
0.00
431.60K
-

2022
5
351.32K
-
0.00
1.29M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Simon Murrough	Director	04/02/2014 - Present	10
White, Lucy	Director	01/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1920 WORLDWIDE LTD

1920 WORLDWIDE LTD is an(a) Active company incorporated on 04/02/2014 with the registered office located at Suite C 4-6, Canfield Place, London NW6 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1920 WORLDWIDE LTD?

1920 WORLDWIDE LTD is currently Active. It was registered on 04/02/2014 .

Where is 1920 WORLDWIDE LTD located?

1920 WORLDWIDE LTD is registered at Suite C 4-6, Canfield Place, London NW6 3BT.

What does 1920 WORLDWIDE LTD do?

1920 WORLDWIDE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 1920 WORLDWIDE LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-22 with updates.