Worldwide Kids Company Limited

Company Name	Worldwide Kids Company Limited
Company Status	Active - Proposal to Strike off
Company Number	02776044
Category	Private Limited Company
Incorporation Date	23 December 1992(31 years, 4 months ago)
Previous Name	PBK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74100	Specialised design activities
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Rory Shaun Byrne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	250 Upper Richmond Road London SW15 6TG

Director Name	John Halsey Denham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	12 Franconia Road London SW4 9ND

Secretary Name	Rory Shaun Byrne
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Wildwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Secretary Name	Andrea Byrne
Nationality	British
Status	Resigned
Appointed	11 March 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Wildwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Secretary Name	Guy Christopher Van Zwanenberg
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LD

Secretary Name	Mr Thampiah Sivathasan
Nationality	British
Status	Resigned
Appointed	19 December 2003(10 years, 12 months after company formation)
Appointment Duration	15 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Simon Ellis Ford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacuare 13 Turnoak Avenue Woking Surrey GU22 0AJ

Director Name	Katherine Guy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	Manor Farm Cottage Newnham Green Hook Hampshire RG27 9AH

Director Name	Linda Meriel Neal
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	17 Prothero Road London SW6 7LY

Director Name	Mr Michael Aubrey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(16 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Richard Liddle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Street Reading RG1 4PN

Director Name	Mr Jalal Ahmed Askar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Jalal Ahmed Askar
Status	Resigned
Appointed	31 December 2018(26 years after company formation)
Appointment Duration	6 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Richard Liddle
Status	Resigned
Appointed	30 June 2019(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2021)
Role	Company Director
Correspondence Address	1 London Street Reading RG1 4PN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.worldwide-kids.com
Email address	[email protected]
Telephone	020 82465340
Telephone region	London

Location

Registered Address	248 Upper Richmond Road London SW15 6TG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£68,582
Cash	£62,939
Current Liabilities	£57,974

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	23 December 2021 (2 years, 4 months ago)
Next Return Due	6 January 2023 (overdue)

Filing History

2 February 2021	Registered office address changed from 248 Upper Richmond Road Upper Richmond Road London SW15 6TG England to 248 Upper Richmond Road London SW15 6TG on 2 February 2021 (1 page)
2 February 2021	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 248 Upper Richmond Road Upper Richmond Road London SW15 6TG on 2 February 2021 (1 page)
2 February 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
4 December 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 July 2019	Termination of appointment of Jalal Ahmed Askar as a secretary on 30 June 2019 (1 page)
16 July 2019	Appointment of Richard Liddle as a secretary on 30 June 2019 (2 pages)
16 July 2019	Termination of appointment of Jalal Ahmed Askar as a director on 30 June 2019 (1 page)
18 January 2019	Appointment of Jalal Ahmed Askar as a secretary on 31 December 2018 (2 pages)
18 January 2019	Termination of appointment of Thampiah Sivathasan as a secretary on 31 December 2018 (1 page)
7 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 June 2018	Second filing of Confirmation Statement dated 23/12/2017 (6 pages)
28 December 2017	Confirmation statement made on 23 December 2017 with updates (3 pages)
28 December 2017	Confirmation statement made on 23 December 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/06/2018. (3 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
22 September 2017	Secretary's details changed for Mr Thampiah Sivathasan on 22 September 2017 (1 page)
22 September 2017	Director's details changed for Mr Richard Liddle on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Richard Liddle on 22 September 2017 (2 pages)
22 September 2017	Secretary's details changed for Mr Thampiah Sivathasan on 22 September 2017 (1 page)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 January 2017	23/12/16 Statement of Capital gbp 20000.00 (5 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 July 2016	Termination of appointment of Michael Aubrey as a director on 16 July 2016 (1 page)
29 July 2016	Termination of appointment of Michael Aubrey as a director on 16 July 2016 (1 page)
19 February 2016	Appointment of Mr Jalal Ahmed Askar as a director on 4 January 2016 (2 pages)
19 February 2016	Appointment of Mr Jalal Ahmed Askar as a director on 4 January 2016 (2 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (4 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 20,000 (3 pages)
12 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 20,000 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (4 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (4 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Richard Liddle on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Richard Liddle on 30 September 2013 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
10 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
10 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
30 November 2012	Appointment of Mr Richard Liddle as a director (2 pages)
30 November 2012	Appointment of Mr Richard Liddle as a director (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Secretary's details changed for Mr Thampiah Sivathasan on 1 October 2011 (1 page)
10 January 2012	Secretary's details changed for Mr Thampiah Sivathasan on 1 October 2011 (1 page)
10 January 2012	Secretary's details changed for Mr Thampiah Sivathasan on 1 October 2011 (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Termination of appointment of Linda Neal as a director (1 page)
21 December 2009	Termination of appointment of Linda Neal as a director (1 page)
2 December 2009	Appointment of Mr Michael Aubrey as a director (2 pages)
2 December 2009	Appointment of Mr Michael Aubrey as a director (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 May 2009	Company name changed pbk LIMITED\certificate issued on 06/05/09 (2 pages)
2 May 2009	Company name changed pbk LIMITED\certificate issued on 06/05/09 (2 pages)
19 January 2009	Return made up to 23/12/08; full list of members (3 pages)
19 January 2009	Return made up to 23/12/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 January 2008	Return made up to 23/12/07; full list of members (2 pages)
30 January 2008	Return made up to 23/12/07; full list of members (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
13 April 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
13 April 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (5 pages)
8 March 2007	Full accounts made up to 30 April 2006 (5 pages)
22 January 2007	Return made up to 23/12/06; full list of members (2 pages)
22 January 2007	Return made up to 23/12/06; full list of members (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
16 March 2006	Full accounts made up to 30 April 2005 (5 pages)
16 March 2006	Full accounts made up to 30 April 2005 (5 pages)
20 January 2006	Return made up to 23/12/05; full list of members (2 pages)
20 January 2006	Return made up to 23/12/05; full list of members (2 pages)
17 February 2005	Full accounts made up to 30 April 2004 (5 pages)
17 February 2005	Full accounts made up to 30 April 2004 (5 pages)
1 February 2005	Return made up to 23/12/04; full list of members (6 pages)
1 February 2005	Return made up to 23/12/04; full list of members (6 pages)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
29 January 2004	Full accounts made up to 30 April 2003 (5 pages)
29 January 2004	Full accounts made up to 30 April 2003 (5 pages)
22 January 2004	Return made up to 23/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2004	Return made up to 23/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New secretary appointed (1 page)
31 December 2003	New secretary appointed (1 page)
20 February 2003	Full accounts made up to 30 April 2002 (5 pages)
20 February 2003	Full accounts made up to 30 April 2002 (5 pages)
22 January 2003	Return made up to 23/12/02; full list of members (6 pages)
22 January 2003	Return made up to 23/12/02; full list of members (6 pages)
9 July 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
9 July 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
15 March 2002	Company name changed air reservations LIMITED\certificate issued on 15/03/02 (2 pages)
15 March 2002	Company name changed air reservations LIMITED\certificate issued on 15/03/02 (2 pages)
11 May 2001	Full accounts made up to 31 December 2000 (5 pages)
11 May 2001	Full accounts made up to 31 December 2000 (5 pages)
23 January 2001	Return made up to 23/12/00; full list of members (6 pages)
23 January 2001	Return made up to 23/12/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
2 February 2000	Return made up to 23/12/99; full list of members (6 pages)
2 February 2000	Return made up to 23/12/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 December 1998 (5 pages)
12 November 1999	Full accounts made up to 31 December 1998 (5 pages)
27 January 1999	Return made up to 23/12/98; no change of members (5 pages)
27 January 1999	Return made up to 23/12/98; no change of members (5 pages)
18 September 1998	Full accounts made up to 31 December 1997 (5 pages)
18 September 1998	Full accounts made up to 31 December 1997 (5 pages)
30 December 1997	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary resigned (12 pages)
30 December 1997	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary resigned (12 pages)
10 September 1997	Full accounts made up to 31 December 1996 (5 pages)
10 September 1997	Full accounts made up to 31 December 1996 (5 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (5 pages)
28 October 1996	Full accounts made up to 31 December 1995 (5 pages)
26 January 1996	Return made up to 23/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1996	Return made up to 23/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (5 pages)
18 August 1995	Full accounts made up to 31 December 1994 (5 pages)
7 March 1995	Return made up to 23/12/94; no change of members (4 pages)
7 March 1995	Return made up to 23/12/94; no change of members (4 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1992	Incorporation (16 pages)
23 December 1992	Incorporation (16 pages)

Worldwide Kids Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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