WORLD MATE
Active - Accounts Filed
General Information
NAME
WORLD MATE
COMPANY NUMBER
03709200
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85320 -
Technical and vocational secondary education
INCORPORATION DATE
05/02/1999
(25 years and 10 months old)
WEBSITE
www.worldmatetravel.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 1BP
69-71 East Street
Epsom
Surrey
KT17 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD MATE | Active - Accounts Filed | View Report |
| COSMOMATE (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLD MATE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD MATE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD MATE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
21/05/2012 - Present (12 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
Director: 05/02/1999 - 02/06/2011 (12 years and 3 months) Secretary: 13/06/2001 - 21/11/2008 (7 years and 5 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
Director: 05/02/1999 - Present (25 years and 10 months) Secretary: 05/02/1999 - Present (25 years and 10 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 59 |
View Report |
|
01/12/2000 - 01/05/2016 (15 years and 4 months) Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD MATE | Active - Accounts Filed | View Report |
| COSMOMATE (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| SUNCITY TRAVEL LIMITED | Non-Trading | View Report |
| WORLDMATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/08/2016 | Michael Leonard Gasson (903190668) has left the board |
| 30/05/2016 | Haruhisa Handa (910613285) has left the board |
| 12/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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