WORLDMATE SERVICES LIMITED - EPSOM


Company Profile Company Filings

Overview

WORLDMATE SERVICES LIMITED is a Private Limited Company from EPSOM and has the status: Active.
WORLDMATE SERVICES LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04005903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORLDMATE SERVICES LIMITED - EPSOM

This company is listed in the following categories:
85320 - Technical and vocational secondary education

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

69-71 EAST STREET
EPSOM
SURREY
KT17 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILESH CHIMANBHAI PATEL May 1959 British Director 2012-05-21 CURRENT
RACHEL AGOURAKIS Secretary 2008-11-21 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-06-01 UNTIL 2000-08-04 RESIGNED
MR MARTIN ROBERT PAUL RANDERSON British Director 2000-08-04 UNTIL 2011-06-02 RESIGNED
MR MICHAEL LEONARD GASSON May 1947 Australian Director 2011-06-02 UNTIL 2016-09-30 RESIGNED
CAROLINE MARY RANDERSON May 1958 Secretary 2000-08-04 UNTIL 2008-11-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-06-01 UNTIL 2000-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cosmomate (Uk) Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COSMOMATE (UK) LIMITED EPSOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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BARBICAN SERVICES LIMITED SURREY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WORLD MATE EPSOM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
HAKIM FRY INTERNATIONAL LIMITED SURREY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ST. ANSELM HERITAGE PROPERTIES LIMITED LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
INTERNATIONAL SHINTO FOUNDATION LIMITED EPSOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EXCLUSIVELY ESTATES LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
ESHER PARK INVESTMENTS LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARBROOK INVESTMENTS PROPERTIES LIMITED COBHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
D'ABERNON LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
ISPS POWER OF SPORTS FUND EPSOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE HANDA FOUNDATION EPSOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INTERFAITH IN ACTION EPSOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ARRETON DEVELOPMENTS LIMITED COBHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEA EVENTS MANAGEMENT LIMITED EPSOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Worldmate Services Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-12-2022 £46,469 equity
Worldmate Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-12-2021 £46,469 equity
Worldmate Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-12-2020 £46,469 equity
Worldmate Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-12-2019 £46,469 equity
Worldmate Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £46,469 equity
Worldmate Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-12-2017 £46,469 equity

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