| Company Name | Telecoms World Direct Limited |
|---|---|
| Company Status | Active |
| Company Number | 05861680 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Neil Anthony Barrall |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG |
| Director Name | Mr David William Noble |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(8 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG |
| Director Name | Mrs Kelly Ellen Noble |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 2, Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG |
| Director Name | Ms Jenna Noble-Bailey |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(7 years, 10 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 14 May 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG |
| Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
Contact
| Website | www.telecomsworldplc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0430800 |
| Telephone region | Freephone |
Location
| Registered Address | 2 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 20 November 2019 | Delivered on: 20 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 20 November 2019 | Registration of charge 058616800001, created on 20 November 2019 (24 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 30 October 2018 | Director's details changed for Mr David William Noble on 30 October 2018 (2 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 3 July 2018 | Notification of Telecoms World (Group) Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2018 | Cessation of Kelly Ellen Noble as a person with significant control on 6 April 2016 (1 page) |
| 3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 3 July 2018 | Cessation of David William Noble as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Notification of Kelly Ellen Noble as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Kelly Ellen Noble as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Kelly Ellen Noble as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of David William Noble as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of David William Noble as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of David William Noble as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (27 pages) |
| 28 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 28 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 28 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (27 pages) |
| 28 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 28 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages) |
| 28 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages) |
| 28 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 27 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 27 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 26 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (25 pages) |
| 26 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 26 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 26 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (25 pages) |
| 26 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 30 August 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 18 February 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 18 February 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 14 January 2015 | Appointment of Mrs Kelly Ellen Noble as a director on 19 December 2014 (2 pages) |
| 14 January 2015 | Appointment of Mrs Kelly Ellen Noble as a director on 19 December 2014 (2 pages) |
| 26 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 26 November 2014 | Appointment of Mr David William Noble as a director on 12 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr David William Noble as a director on 12 November 2014 (2 pages) |
| 26 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 11 November 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 16 May 2014 | Termination of appointment of Jenna Noble-Bailey as a director (1 page) |
| 16 May 2014 | Termination of appointment of Jenna Noble-Bailey as a director (1 page) |
| 9 May 2014 | Appointment of Ms Jenna Noble-Bailey as a director (2 pages) |
| 9 May 2014 | Appointment of Ms Jenna Noble-Bailey as a director (2 pages) |
| 8 May 2014 | Director's details changed for Neil Barrall on 8 May 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Neil Barrall on 8 May 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Neil Barrall on 8 May 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 July 2013 | Termination of appointment of Nationwide Secretarial Services Ltd as a secretary (1 page) |
| 12 July 2013 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 12 July 2013 (1 page) |
| 12 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 12 July 2013 | Termination of appointment of Nationwide Secretarial Services Ltd as a secretary (1 page) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 12 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Neil Barrall on 29 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Neil Barrall on 29 June 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Nationwide Secretarial Services Ltd on 29 June 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Nationwide Secretarial Services Ltd on 29 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 20 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 November 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 20 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 29 June 2006 | Incorporation (14 pages) |
| 29 June 2006 | Incorporation (14 pages) |