Company NameWorn. Limited
DirectorAnnabel Elizabeth Bryer Buchanan
Company StatusActive
Company Number13011019
CategoryPrivate Limited Company
Incorporation Date11 November 2020(3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameAnnabel Elizabeth Bryer Buchanan
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2020(same day as company formation)
RoleCo-Founder And Ceo
Country of ResidenceEngland
Correspondence AddressFlat 1 53 Cadogan Place
London
SW1X 9RT
Director NameLily Sarah Fortescue
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2020(same day as company formation)
RoleCo Founder
Country of ResidenceEngland
Correspondence Address18 Cumberland Terrace
London
NW1 4HS
Director NameMr Josh Jamie Yentob
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Cumberland Terrace
London
NW1 4HS

Location

Registered Address18 Cumberland Terrace
London
NW1 4HS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return10 November 2023 (6 months ago)
Next Return Due24 November 2024 (6 months, 2 weeks from now)

Filing History

30 August 2023Previous accounting period extended from 30 November 2022 to 30 April 2023 (1 page)
7 March 2023Termination of appointment of Josh Jamie Yentob as a director on 1 March 2023 (1 page)
9 December 2022Confirmation statement made on 10 November 2022 with updates (5 pages)
28 November 2022Director's details changed for Annabel Elizabeth Bryer Buchanan on 28 November 2022 (2 pages)
28 November 2022Change of details for Annabel Elizabeth Bryer Buchanan as a person with significant control on 10 November 2022 (2 pages)
28 November 2022Director's details changed for Annabel Elizabeth Bryer Buchanan on 10 November 2022 (2 pages)
8 September 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
26 August 2022Cessation of Lily Sarah Fortescue as a person with significant control on 26 August 2022 (1 page)
26 August 2022Change of details for Annabel Elizabeth Bryer Buchanan as a person with significant control on 26 August 2022 (2 pages)
14 January 2022Confirmation statement made on 10 November 2021 with updates (3 pages)
14 January 2022Notification of Lily Sarah Fortescue as a person with significant control on 7 January 2022 (2 pages)
7 January 2022Termination of appointment of Lily Sarah Fortescue as a director on 7 January 2022 (1 page)
7 January 2022Registered office address changed from Flat 4 506 Fulham Road London SW6 5NJ England to 18 Cumberland Terrace London NW1 4HS on 7 January 2022 (1 page)
7 January 2022Cessation of Lily Sarah Fortescue as a person with significant control on 7 January 2022 (1 page)
11 November 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-11
  • GBP .02
(19 pages)