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ATTRACTION WORLD VENTURES LIMITED

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ATTRACTION WORLD VENTURES LIMITED

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Key Data

Status

Active

Company No.

12419127

Incorporation date

22/01/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor New Oxford House, Waterloo Street, Birmingham B2 5UGCopy
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Latest events (Record since 22/01/2020)
dot icon15/12/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon02/06/2025
Termination of appointment of Oliver Edward Nicholls as a director on 2025-05-23
View PDF (1 pages)
dot icon19/05/2025
Termination of appointment of Justin David Mahoney as a director on 2025-05-16
View PDF (1 pages)
dot icon19/03/2025
Appointment of Verena Isabel Beckermann as a director on 2025-03-19
View PDF (2 pages)
dot icon19/03/2025
Appointment of Joseph Hyland as a director on 2025-03-19
View PDF (2 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon30/10/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (8 pages)
dot icon24/06/2024
Director's details changed for Mr Oliver Edward Nicholls on 2024-06-21
View PDF (2 pages)
dot icon27/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon08/11/2023
Termination of appointment of Ellen Lara Timmerman as a director on 2023-10-06
View PDF (1 pages)
dot icon20/10/2023
Amended accounts for a dormant company made up to 2022-10-31
View PDF (7 pages)
dot icon11/10/2023
Registration of charge 124191270001, created on 2023-10-06
View PDF (42 pages)
dot icon31/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (9 pages)
dot icon02/11/2022
Accounts for a small company made up to 2021-10-31
View PDF (16 pages)
dot icon01/11/2022
Director's details changed for Ellen Lara Timmerman on 2022-11-01
View PDF (2 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon01/08/2022
Change of details for Attraction World Group Limited as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon01/08/2022
Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ United Kingdom to First Floor New Oxford House Waterloo Street Birmingham B2 5UG on 2022-08-01
View PDF (1 pages)
dot icon09/02/2022
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon09/11/2021
Confirmation statement made on 2021-03-09 with updates
View PDF (4 pages)
dot icon29/09/2021
Termination of appointment of Paul Robert Stobbs as a director on 2021-09-08
View PDF (1 pages)
dot icon12/08/2021
Appointment of Oliver Edward Nicholls as a director on 2021-08-05
View PDF (2 pages)
dot icon12/08/2021
Appointment of Mr Justin David Mahoney as a director on 2021-08-05
View PDF (2 pages)
dot icon09/08/2021
Full accounts made up to 2020-10-31
View PDF (37 pages)
dot icon27/07/2021
Appointment of Ellen Lara Timmerman as a director on 2021-06-14
View PDF (2 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-21 with updates
View PDF (6 pages)
dot icon06/01/2021
Notification of Attraction World Group Limited as a person with significant control on 2021-01-06
View PDF (2 pages)
dot icon06/01/2021
Cessation of Paul Robert Stobbs as a person with significant control on 2021-01-06
View PDF (1 pages)
dot icon23/04/2020
Second filing of a statement of capital following an allotment of shares on 2020-02-03
View PDF (9 pages)
dot icon23/04/2020
Memorandum and Articles of Association
View PDF (23 pages)
dot icon23/04/2020
Resolutions
View PDF (1 pages)
dot icon23/04/2020
Resolutions
View PDF (1 pages)
dot icon02/03/2020
Statement of capital following an allotment of shares on 2020-02-03
View PDF (5 pages)
dot icon22/01/2020
Current accounting period shortened from 2021-01-31 to 2020-10-31
View PDF (1 pages)
dot icon22/01/2020
Incorporation
View PDF (28 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
3.32M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Robert Stobbs
Director
22/01/2020 - 08/09/2021
9
Timmerman, Ellen Lara
Director
14/06/2021 - 06/10/2023
5
Nicholls, Oliver Edward
Director
05/08/2021 - 23/05/2025
5
Mahoney, Justin David
Director
05/08/2021 - 16/05/2025
4
Beckermann, Verena Isabel
Director
19/03/2025 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ATTRACTION WORLD VENTURES LIMITED

ATTRACTION WORLD VENTURES LIMITED is an(a) Active company incorporated on 22/01/2020 with the registered office located at First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG. 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 ATTRACTION WORLD VENTURES LIMITED?

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ATTRACTION WORLD VENTURES LIMITED is currently Active. It was registered on 22/01/2020 .

Where is ATTRACTION WORLD VENTURES LIMITED located?

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ATTRACTION WORLD VENTURES LIMITED is registered at First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG.

What does ATTRACTION WORLD VENTURES LIMITED do?

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ATTRACTION WORLD VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATTRACTION WORLD VENTURES LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-10-31 with no updates.