| Company Name | World Rugby Services 2023 Ltd |
|---|---|
| Directors | David Carrigy and Charlotte Samuelson |
| Company Status | Active |
| Company Number | 12394244 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2020(4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | David Carrigy |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 January 2020(same day as company formation) |
| Role | Senior Sports Administrator |
| Country of Residence | Ireland |
| Correspondence Address | 8-10 Pembroke Street Lower Dublin 2 Ireland |
| Director Name | Ms Charlotte Samuelson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 May 2023(3 years, 4 months after company formation) |
| Appointment Duration | 11 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 566 Chiswick High Rd Bldg 6 London W4 5HR |
| Secretary Name | Charlotte Samuelson |
|---|---|
| Status | Current |
| Appointed | 31 May 2023(3 years, 4 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Correspondence Address | 566 Chiswick High Rd Bldg 6 London W4 5HR |
| Director Name | Robert Brophy |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 January 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Ireland |
| Correspondence Address | 8-10 Pembroke Street Lower Dublin 2 Ireland |
| Secretary Name | Robert Brophy |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-10 Pembroke Street Lower Dublin 2 Ireland |
Location
| Registered Address | 566 Chiswick High Rd Bldg 6 London W4 5HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 27 June 2023 | Appointment of Charlotte Samuelson as a secretary on 31 May 2023 (2 pages) |
| 27 June 2023 | Termination of appointment of Robert Brophy as a secretary on 31 May 2023 (1 page) |
| 27 June 2023 | Termination of appointment of Robert Brophy as a director on 31 May 2023 (1 page) |
| 27 June 2023 | Appointment of Ms. Charlotte Louise Samuelson as a director on 31 May 2023 (2 pages) |
| 9 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 14 June 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 13 January 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
| 6 September 2021 | Auditor's resignation (1 page) |
| 2 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
| 4 March 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 9 February 2021 | Confirmation statement made on 8 January 2021 with updates (5 pages) |
| 9 January 2020 | Incorporation Statement of capital on 2020-01-09
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