# Worldwide Secretaries Ltd

## Details

- **Company number:** [08232812](https://find-and-update.company-information.service.gov.uk/company/08232812)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2012
- **Registered office:** SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG
- **Nature of business:** [69203](/sic/69203) Tax consultancy



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 28 Sep 2012 |  |
| WINKLER, Hugo | director | 28 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margaretta Trustees Ltd | ownership-of-shares-75-to-100-percent | 12 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £2 | £2 |
| 30 Sep 2024 | £2 | £2 |
| 30 Sep 2023 | £2 | £2 |
| 30 Sep 2022 | £2 | £2 |
| 30 Sep 2021 | £2 | £2 |
| 30 Sep 2020 | £2 | £2 |
| 30 Sep 2019 | £2 | £2 |
| 30 Sep 2018 | £2 | £2 |
| 30 Sep 2017 | £2 | £2 |
| 30 Sep 2016 | £2 | £2 |
| 30 Sep 2015 | £2 | £2 |
| 30 Sep 2014 | £2 | £2 |
| 30 Sep 2013 | £2 | £2 |





## Directors' other companies

- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Viva Entertainment Group PLC](/company/11600491)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Parcon Xenios Global Ltd](/company/10614786)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Intercompany Management Ltd](/company/08485189)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [NGA Holding & Investment UK Ltd](/company/11962697)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Jaguar Hairdressing Supplies Ltd](/company/11573049)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Pullo Trust](/company/11819941)
- [WINKLER, Hugo](/person/5382199) - director at [Xtra Health Ltd](/company/16020764)
- [WINKLER, Hugo](/person/5382199) - director at [Omis Management Ltd](/company/15813993)
- [WINKLER, Hugo](/person/5382199) - director at [Karina Overseas Investments Ltd](/company/08771170)
- [WINKLER, Hugo](/person/5382199) - director at [Clima Vision Ltd](/company/15628442)



## Companies at the same address

- [Beryl Med UK Limited](/company/05870856) (05870856)
- [Fieldbrite LLP](/company/OC425467) (OC425467)
- [Global Advanced Research Centre Limited](/company/07125658) (07125658)
- [Intercompany Management Ltd](/company/08485189) (08485189)
- [Mayway Immobilien Management Ltd](/company/05667099) (05667099)
- [Nakamun Ltd](/company/12516949) (12516949)
- [Rjrp Limited](/company/05666486) (05666486)
- [W-V Law Firm LLP](/company/OC418986) (OC418986)
- [Wayco Research (UK) Limited](/company/02268339) (02268339)