Telecoms World Direct Limited. net worth, address, company information. Free

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Telecoms World Direct Limited (number 05861680) is a private limited company incorporated on 2006-06-29. This firm is located at 2 Kingfisher House, Crayfields Business Park New Mill Road, Orpington BR5 3QG. Telecoms World Direct Limited operates SIC code: 61900 which stands for "other telecommunications activities".

Company details

Name	Telecoms World Direct Limited
Number	05861680
Date of Incorporation:	2006-06-29
End of financial year:	31 December
Address:	2 Kingfisher House, Crayfields Business Park New Mill Road, Orpington, BR5 3QG
SIC code:	61900 - Other telecommunications activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Kelly N. (appointed on 19 December 2014), David N. (appointment date: 12 November 2014), Neil B. (appointed on 29 June 2006). The Companies House lists 3 persons of significant control, namely: Telecoms World (Group) Ltd can be found at Crayfields Business Park, New Mill Road, BR5 3QG Orpington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kelly N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	143,455	262,765	250,444	193,281	220,720	222,645	196,344
Total Assets Less Current Liabilities	-	-	-	2	100	90,548	175,409	222,767	186,118	213,360	211,035	193,610
Number Shares Allotted	-	2	2	2	100	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	100	-	-	-	-	-	-	-

People with significant control

Telecoms World (Group) Ltd

6 April 2016

Address	2 Kingfisher House Crayfields Business Park, New Mill Road, Orpington, BR5 3QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09355510
Nature of control:	75,01-100% shares 75,01-100% voting rights

David N.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kelly N.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(CH01) On Friday 2nd April 2021 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd April 2021 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 058616800001, created on Wednesday 20th November 2019 filed on: 20th, November 2019 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 30th October 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, June 2017 \| accounts	Free Download (27 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 28th, June 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 28th, June 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 27th, September 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016 \| accounts	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 30th, August 2016 \| other	Free Download (1 page)
(AR01) Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 12th July 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 29th June 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th July 2015 capital
(AA01) Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014 filed on: 18th, February 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 19th December 2014. filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 12th November 2014 filed on: 26th, November 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 12th November 2014. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 29th June 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 16th May 2014 filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 9th May 2014. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th May 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 6th, March 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Friday 12th July 2013 from 117 Dartford Road Dartford Kent DA1 3EN filed on: 12th, July 2013 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 12th July 2013 filed on: 12th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 29th June 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on Friday 12th July 2013 capital
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 29th June 2012 with full list of members filed on: 12th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, November 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Wednesday 29th June 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, October 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 11th, March 2011 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 29th June 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 29th June 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Tuesday 29th June 2010 filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 17th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, June 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 29th, June 2006 \| incorporation	Free Download (14 pages)

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