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Your World Experience Limited (reg no 07933945) is a private limited company created on 2012-02-02 in England. The company can be found at Palmeira Avenue Mansions, 19 Church Road, Hove BN3 2FA. Your World Experience Limited operates Standard Industrial Classification code: 79909 which means "other reservation service activities n.e.c.".

Company details

Name	Your World Experience Limited
Number	07933945
Date of Incorporation:	2nd February 2012
End of financial year:	31 December
Address:	Palmeira Avenue Mansions, 19 Church Road, Hove, BN3 2FA
SIC code:	79909 - Other reservation service activities n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: Lisa B. (in the company from 02 February 2012). 1 secretary is in the company: Lisa B. (appointed on 02 February 2012). The Companies House indexes 2 persons of significant control, namely: Gary H. has 1/2 or less of shares, 1/2 or less of voting rights, Lisa B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-01	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	11,178	11,855	3,261	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	0	3,721	759	-12,880	-	-	-	-	-	-	-
Tangible Fixed Assets	-	229	305	154	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	3,721	759	-12,880	-44,486	-21,179	-15,615	-2,632	17,644	12,531	25,270
Fixed Assets	-	229	-	-	-	-	-	-	-	-	-

People with significant control

Gary H.

6 April 2016

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

Lisa B.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/02 filed on: 2nd, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024/02/02 filed on: 2nd, February 2024 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 12th, December 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/02/02 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/02/02 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/02/02 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 2020/01/01 secretary's details were changed filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
(TM01) 2020/10/23 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/02 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/11/22 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/11/22 filed on: 22nd, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/11/22 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/11/22 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/11/22 filed on: 22nd, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/02/02 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/02/02 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/02 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2017/01/05. New Address: Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA. Previous address: 44 Springfield Road Horsham West Sussex RH12 2PD filed on: 5th, January 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/02/02 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/11 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/02/02 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/12/11. filed on: 29th, December 2014 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/02 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/17 capital
(CH03) On 2014/01/27 secretary's details were changed filed on: 27th, January 2014 \| officers	Free Download (1 page)
(CH01) On 2014/01/27 director's details were changed filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/12/05 from 3 Ferry Road Shoreham-by-Sea West Sussex BN43 5RA United Kingdom filed on: 5th, December 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, August 2013 \| accounts	Free Download (5 pages)
(TM01) 2013/07/15 - the day director's appointment was terminated filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/02 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 12th, June 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2012/02/28 from Robert Baker & Co 3 Ferry Road Shoreham by Sea East Sussex BN43 5RA United Kingdom filed on: 28th, February 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, February 2012 \| incorporation	Free Download (24 pages)

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