WORLDONE RESEARCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WORLDONE RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDONE RESEARCH LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03983598. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLDONE RESEARCH LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03983598. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLDONE RESEARCH LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORA
LONDON
W1T 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KIRK | Jun 1970 | Danish | Director | 2000-05-10 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-04-28 UNTIL 2000-04-28 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-04-28 | RESIGNED | ||
| MR JAMIE MICHAEL WRIGHT | Sep 1974 | British | Director | 2013-10-31 UNTIL 2016-09-30 | RESIGNED |
| MR MORTEN KIRK | Feb 1973 | Danish | Director | 2002-09-01 UNTIL 2011-11-30 | RESIGNED |
| MR RICHARD JAMES ELDRED HALL | Oct 1971 | British | Director | 2011-12-01 UNTIL 2013-10-31 | RESIGNED |
| LOTTE VEJLGAARD | Dec 1966 | Secretary | 2002-10-01 UNTIL 2007-09-01 | RESIGNED | |
| MR GERARD SMITH | Secretary | 2011-12-01 UNTIL 2013-10-31 | RESIGNED | ||
| TED FROYSTAD | Feb 1979 | Secretary | 2000-05-10 UNTIL 2001-12-31 | RESIGNED | |
| GORJAN DIMITROV | Aug 1982 | Secretary | 2001-07-25 UNTIL 2002-11-30 | RESIGNED | |
| MR TARUN BOSE | Sep 1961 | Secretary | 2009-09-09 UNTIL 2011-11-30 | RESIGNED | |
| MR RICARDO JOSEPH BERNARD | Dec 1974 | British | Secretary | 2007-09-01 UNTIL 2009-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sermo Bidco Limited | 2019-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Kirk | 2016-04-06 - 2016-04-06 | 6/1970 | London | Significant influence or control |