# Worldwide Kids Company Limited

## Details

- **Company number:** [02776044](https://find-and-update.company-information.service.gov.uk/company/02776044)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1992
- **Registered office:** 248 UPPER RICHMOND ROAD, LONDON, SW15 6TG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74100](/sic/74100) specialised design activities, [78300](/sic/78300) Human resources provision and management of human resources functions, [88910](/sic/88910) Child day-care activities


## Previous names

- Air Reservations Limited (until 15 Mar 2002)
- Costkey Limited (until 25 Jan 1993)
- PBK Limited (until 6 May 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 23 Dec 1992 | 6 Jan 1993 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 23 Dec 1992 | 6 Jan 1993 |
| DENHAM, John Halsey | director | 6 Jan 1993 | 1 May 1996 |
| BYRNE, Rory Shaun | secretary | 6 Jan 1993 | 1 Mar 1997 |
| BYRNE, Andrea | secretary | 11 Mar 1997 | 30 Sep 2001 |
| ZWANENBERG, Guy Christopher Van | secretary | 1 Oct 2001 | 19 Dec 2003 |
| BYRNE, Rory Shaun | director | 6 Jan 1993 | 28 Apr 2006 |
| FORD, Simon Ellis | director | 24 Apr 2006 | 31 Oct 2006 |
| GUY, Katherine | director | 24 Apr 2006 | 13 Jul 2007 |
| NEAL, Linda Meriel | director | 24 Apr 2006 | 15 Dec 2009 |
| AUBREY, Michael | director | 1 Dec 2009 | 16 Jul 2016 |
| SIVATHASAN, Thampiah | secretary | 19 Dec 2003 | 31 Dec 2018 |
| ASKAR, Jalal Ahmed | secretary | 31 Dec 2018 | 30 Jun 2019 |
| ASKAR, Jalal Ahmed | director | 4 Jan 2016 | 30 Jun 2019 |
| LIDDLE, Richard | secretary | 30 Jun 2019 | 14 Feb 2021 |
| LIDDLE, Richard | director | 1 Nov 2012 | 14 Feb 2022 |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2021 | -£217,928 | £16,887 | 37 |
| 30 Jun 2020 | -£70,929 | £1,818 | 48 |






## Companies at the same address

- [Vape People Limited](/company/10316687) (10316687)