WORLDMATE SERVICES LIMITED

Key Data

Status

Active

Company No.

04005903

Incorporation date

01/06/2000

Size

Total Exemption Full

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

07/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

06/08/2025

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

View PDF (7 pages)

08/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

17/09/2024

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

View PDF (7 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

17/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

05/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/01/2021

Director's details changed for Mr Nilesh Chimanbhai Patel on 2020-11-30

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

01/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

14/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

12/10/2016

Termination of appointment of Michael Leonard Gasson as a director on 2016-09-30

View PDF (1 pages)

08/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

09/12/2015

Director's details changed for Mr Michael Leonard Gasson on 2015-12-04

View PDF (2 pages)

07/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

29/12/2014

Director's details changed for Mr Michael Leonard Gasson on 2014-12-04

View PDF (2 pages)

29/12/2014

Secretary's details changed for Rachel Agourakis on 2014-12-04

View PDF (1 pages)

28/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

07/11/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

17/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

17/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

30/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/05/2012

Appointment of Nilesh Chimanbhai Patel as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

01/07/2011

Auditor's resignation

View PDF (1 pages)

24/06/2011

Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 2011-06-24

View PDF (1 pages)

06/06/2011

Appointment of Mr Michael Leonard Gasson as a director

View PDF (3 pages)

06/06/2011

Termination of appointment of Martin Randerson as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

25/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

07/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB

View PDF (1 pages)

19/01/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

16/12/2008

Appointment terminated secretary caroline randerson

View PDF (1 pages)

16/12/2008

Secretary appointed rachel agourakis

View PDF (2 pages)

03/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/03/2008

Return made up to 04/12/07; full list of members

View PDF (3 pages)

05/03/2008

Director's change of particulars / martin randerson / 01/09/2007

View PDF (1 pages)

05/03/2008

Secretary's change of particulars / caroline randerson / 31/03/2007

View PDF (1 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

09/01/2007

Return made up to 04/12/06; full list of members

View PDF (5 pages)

05/01/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/12/2005

Return made up to 04/12/05; full list of members

View PDF (6 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/06/2005

Registered office changed on 27/06/05 from: 36 high street cobham surrey KT11 3EB

View PDF (1 pages)

01/12/2004

Return made up to 04/12/04; full list of members

View PDF (6 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/02/2004

Return made up to 04/12/03; full list of members

View PDF (5 pages)

09/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

16/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

12/12/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

17/09/2002

Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY

View PDF (1 pages)

11/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

23/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

16/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

16/02/2001

Registered office changed on 16/02/01 from: the cedar house hotel mill road cobham surrey KT11 3AL

View PDF (1 pages)

22/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

16/08/2000

Certificate of change of name

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Registered office changed on 09/08/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

04/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
0
46.47K
-
0.00
-
-

2022
0
46.47K
-
0.00
-
-

2022
0
46.47K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

46.47K £0.00 % *

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/06/2000 - 04/08/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/06/2000 - 04/08/2000	12878
Patel, Nilesh Chimanbhai	Director	21/05/2012 - Present	21
Randerson, Martin Robert Paul	Director	04/08/2000 - 02/06/2011	15
Gasson, Michael Leonard	Director	02/06/2011 - 30/09/2016	10

Persons with Significant Control

No PSC data available.

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Description

About WORLDMATE SERVICES LIMITED

WORLDMATE SERVICES LIMITED is an(a) Active company incorporated on 01/06/2000 with the registered office located at 69-71 East Street, Epsom, Surrey KT17 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDMATE SERVICES LIMITED?

WORLDMATE SERVICES LIMITED is currently Active. It was registered on 01/06/2000 .

Where is WORLDMATE SERVICES LIMITED located?

WORLDMATE SERVICES LIMITED is registered at 69-71 East Street, Epsom, Surrey KT17 1BP.

What does WORLDMATE SERVICES LIMITED do?

WORLDMATE SERVICES LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for WORLDMATE SERVICES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-04 with no updates.