1920 WORLDWIDE LTD

Company Number: 08874166

active          Qynn Score: 100

Summary

Formed in 2014, 1920 WORLDWIDE LTD has 1 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Suite C 4-6, Canfield Place, London, England, NW6 3BT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2019

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Suite C 4-6 Canfield Place London NW6 3BT

Effective From

16/07/2015

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
            
   
   
   
    
   
        
  
        
  

Activity

Most Active Year

2016

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Mar 2016

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2019 with updates

Filing Date

28/02/2019

Action Date

22/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

30/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2018 with updates

Filing Date

22/02/2018

Action Date

22/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

30/11/2017

Action Date

28/02/2017

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

08/11/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2017 with updates

Filing Date

09/02/2017

Action Date

08/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

31/10/2016

Action Date

29/02/2016

Termination of appointment of Andrew Chandler

Type

Officers

Description

Termination of appointment of Andrew Chandler as a director on 31/08/2016

Filing Date

01/09/2016

Action Date

31/08/2016

Termination of appointment of Rebecca Pearce

Type

Officers

Description

Termination of appointment of Rebecca Pearce as a director on 27/05/2016

Filing Date

09/08/2016

Action Date

27/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2016 with full list of shareholders

Filing Date

05/03/2016

Action Date

04/02/2016

Director Details Changed for Rebecca Pearce

Type

Officers

Description

Directors details changed for Rebecca Pearce on 05/02/2015

Filing Date

04/03/2016

Action Date

05/02/2015

Director Details Changed for Andrew Chandler

Type

Officers

Description

Directors details changed for Andrew Chandler on 05/02/2015

Filing Date

04/03/2016

Action Date

05/02/2015

Director Details Changed for Mr Simon Murrough White

Type

Officers

Description

Directors details changed for Mr Simon Murrough White on 05/02/2015

Filing Date

04/03/2016

Action Date

05/02/2015

Termination of appointment of Synergy (Secretaries) Ltd

Type

Officers

Description

Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 06/02/2015

Filing Date

04/03/2016

Action Date

06/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

03/11/2015

Action Date

28/02/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Suite C 4-6 Canfield Place London NW6 3BT on 16/07/2015

Filing Date

16/07/2015

Action Date

16/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2015 with full list of shareholders

Filing Date

03/03/2015

Action Date

04/02/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/02/2014

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1920 WORLDWIDE LTD as below.

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Filters

Date Joined

04/02/2014

Tenure

5 Yrs 9 Mths

Born

March 1974

Active/Resigned

1920 WORLDWIDE LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/02/2014

Tenure

1 Yr

Date Resigned

06/02/2015

Type

Director

Date Joined

04/02/2014

Tenure

2 Yrs 6 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

04/02/2014

Tenure

2 Yrs 3 Mths

Date Resigned

27/05/2016

Mr Simon Murrough White

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more

Mr Simon Murrough White

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more