| Company Name | Worth Solutions Limited |
|---|---|
| Director | Robert Edward Worth |
| Company Status | Active |
| Company Number | 04629088 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert Edward Worth |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Park Avenue North Hornsey London N8 7RS |
| Secretary Name | Roger Charles Worth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 47 Park Avenue North Hornsey London N8 7RS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | lean-nhs.com |
|---|
Location
| Registered Address | 47 Park Avenue North Hornsey London N8 7RS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Robert Edward Worth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,907 |
| Cash | £12,932 |
| Current Liabilities | £79,936 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
Filing History
| 16 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 18 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 13 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 29 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 12 January 2020 | Confirmation statement made on 6 January 2020 with updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 16 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 11 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 (2 pages) |
| 8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 (2 pages) |
| 3 August 2017 | Notification of Robert Edward Worth as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Robert Edward Worth as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Robert Edward Worth as a person with significant control on 3 August 2017 (2 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Robert Edward Worth on 5 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Robert Edward Worth on 5 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Robert Edward Worth on 5 January 2010 (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 28 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 25 January 2007 | Return made up to 06/01/07; full list of members
|
| 25 January 2007 | Return made up to 06/01/07; full list of members
|
| 13 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 7 February 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 27 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 16 March 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 16 March 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 20 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 6 January 2003 | Incorporation (15 pages) |
| 6 January 2003 | Incorporation (15 pages) |