| Company Name | Worldzenith UK Limited |
|---|---|
| Director | Bengt Selvert |
| Company Status | Active |
| Company Number | SC501939 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2015(9 years ago) |
| Previous Name | Low Scandinavia Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Bengt Selvert |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 30 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Toreby 215 442 74 Harestad Sweden |
| Director Name | Mr Mikael Stig Lideborg |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Myrevalevagen 14 Donso 43082 |
| Secretary Name | Ms Amanda Crompton |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Taigh-Aighearach Tayvallich Lochgilphead PA31 8PW Scotland |
Location
| Registered Address | Broombank North Connel Oban PA37 1RD Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban North and Lorn |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 29 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 29 November 2021 | Register inspection address has been changed from C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG Scotland to Broombank North Connel Oban Argyll & Bute PA37 1rd (1 page) |
| 7 March 2021 | Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG Scotland to Broombank North Connel Oban PA37 1rd on 7 March 2021 (1 page) |
| 4 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 15 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 2 October 2020 | Termination of appointment of Amanda Crompton as a secretary on 23 June 2020 (1 page) |
| 16 June 2020 | Registered office address changed from Taigh Aighearach Tayvallich Lochgilphead PA31 8PW Scotland to C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG on 16 June 2020 (1 page) |
| 25 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 10 December 2018 | Register(s) moved to registered inspection location C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG (1 page) |
| 10 December 2018 | Register inspection address has been changed to C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 9 November 2017 | Resolutions
|
| 9 November 2017 | Resolutions
|
| 2 August 2017 | Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG United Kingdom to Taigh Aighearach Tayvallich Lochgilphead PA31 8PW on 2 August 2017 (1 page) |
| 2 August 2017 | Change of details for Mr Bengt Selvert as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 19 July 2017 with updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 19 July 2017 with updates (3 pages) |
| 2 August 2017 | Change of details for Mr Bengt Selvert as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG United Kingdom to Taigh Aighearach Tayvallich Lochgilphead PA31 8PW on 2 August 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 November 2016 | Director's details changed for Mr Bengt Selvert on 31 October 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Bengt Selvert on 31 October 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 8 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 3 September 2015 | Termination of appointment of Mikael Stig Lideborg as a director on 9 June 2015 (1 page) |
| 3 September 2015 | Termination of appointment of Mikael Stig Lideborg as a director on 9 June 2015 (1 page) |
| 3 September 2015 | Termination of appointment of Mikael Stig Lideborg as a director on 9 June 2015 (1 page) |
| 14 April 2015 | Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 14 April 2015 | Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 13 April 2015 | Director's details changed for Mr Mikael Stig Midborg on 30 March 2015 (3 pages) |
| 13 April 2015 | Director's details changed for Mr Bengt Selvert on 30 March 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Bengt Selvert on 30 March 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Mikael Stig Midborg on 30 March 2015 (3 pages) |
| 30 March 2015 | Incorporation
Statement of capital on 2015-03-30
|
| 30 March 2015 | Incorporation
Statement of capital on 2015-03-30
|