OpenCompanies

World Superstars Limited

Company number
03361629
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1997
Nature of business
Other business support service activities n.e.c.

Registered office

Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Previous names

  • Enford Limited (until 27 Jun 1997)
  • Active 2000 Limited (until 31 May 2000)
  • The Sandwich Company (London) Limited (until 15 Jun 1998)

Officers

NameRoleAppointedResigned
HARRISON, Irene Lesley Nominee-Secretary 29 Apr 1997 29 Apr 1997
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 29 Apr 1997 29 Apr 1997
HERTS SECRETARIAT LIMITED Corporate-Secretary 29 Apr 1997 27 Jun 1997
HERTS NOMINEES LIMITED Corporate-Director 29 Apr 1997 27 Jun 1997
MCQUADE, Ellen Irene Secretary 27 Jun 1997 28 Feb 2010
CORRIE, Martin Francis Director 12 Jun 2001
ADAMSON, Trevor Anthony Director 12 Jun 2001
MCQUADE, Terence James Director 27 Jun 1997

Control

NameNature of controlNotifiedCeased
Mr Martin Francis Corrie Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Terence James Mcquade Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Trevor Anthony Adamson Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£31,609 £1 0
30 Apr 2024 -£31,609 £1 0
30 Apr 2023 -£31,609 £1 0
30 Apr 2022 -£31,609 £1 0
30 Apr 2021 -£31,609 £1 0
30 Apr 2020 -£31,609 £1 0
30 Apr 2019 -£31,609 £1 -
30 Apr 2018 -£31,609 £1 3
30 Apr 2017 -£30,576 - -
30 Apr 2016 -£30,576 £1 -
30 Apr 2015 -£30,576 £1 -
30 Apr 2014 -£30,576 £1 -
30 Apr 2013 -£30,576 £1 -
30 Apr 2012 -£30,576 £1 -
30 Apr 2011 -£30,576 £1 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Connections

Directors’ other companies

Registered address

275 companies are registered at this address - likely a registration agent.

Data