Background WavePink WaveYellow Wave

WORLDPACE LIMITED (02975061)

WORLDPACE LIMITED (02975061) is an active UK company. incorporated on 6 October 1994. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. WORLDPACE LIMITED has been registered for 31 years. Current directors include BERGER, Shulem.

Company Number
02975061
Status
active
Type
ltd
Incorporated
6 October 1994
Age
31 years
Address
1st Floor Unit 1 Grosvenor Way, London, E5 9ND
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
BERGER, Shulem
SIC Codes
68201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WORLDPACE LIMITED

WORLDPACE LIMITED is an active company incorporated on 6 October 1994 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. WORLDPACE LIMITED was registered 31 years ago.(SIC: 68201)

Status

active

Active since 31 years ago

Company No

02975061

LTD Company

Age

31 Years

Incorporated 6 October 1994

Size

N/A

Accounts

ARD: 25/3

Up to Date

11 weeks left

Last Filed

Made up to 27 March 2024 (2 years ago)
Submitted on 23 March 2026 (1 month ago)
Period: 29 March 2023 - 27 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 23 June 2026
Period: 28 March 2024 - 25 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

1st Floor Unit 1 Grosvenor Way London, E5 9ND,

Previous Addresses

2nd Floor Ockway House 41 Stamford Hill London N16 5SR
From: 10 July 2012To: 5 December 2016
New Burlington House 1075 Finchley Road London NW11 0PU
From: 6 October 1994To: 10 July 2012
Timeline

1 key events • 1994 - 1994

Funding Officers Ownership
Company Founded
Oct 94
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BERGER, Chumie Blimie

Active
Leweston Place, LondonN16 6RH
Secretary
Appointed 07 Oct 1994

BERGER, Shulem

Active
24 Leweston Place, LondonN16 6RH
Born November 1971
Director
Appointed 07 Oct 1994

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 06 Oct 1994
Resigned 07 Oct 1994

NOTEHURST LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
Appointed 06 Oct 1994
Resigned 07 Oct 1994

Persons with significant control

3

Mr David Berger

Active
Unit 1 Grosvenor Way, LondonE5 9ND
Born May 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Shulem Berger

Active
Unit 1 Grosvenor Way, LondonE5 9ND
Born November 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Chumie Blimie Berger

Active
Unit 1 Grosvenor Way, LondonE5 9ND
Born July 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Change Account Reference Date Company Previous Shortened
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2023
AA01Change of Accounting Reference Date
Change Person Secretary Company With Change Date
8 November 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
8 November 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 March 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
15 March 2021
PSC04Change of PSC Details
Change Account Reference Date Company Previous Extended
15 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 February 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 May 2016
AP03Appointment of Secretary
Change Account Reference Date Company Previous Extended
24 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 July 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 January 2012
AAAnnual Accounts
Legacy
8 December 2011
MG01MG01
Legacy
8 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2009
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 January 2008
AAAnnual Accounts
Legacy
27 November 2007
225Change of Accounting Reference Date
Legacy
12 October 2007
363aAnnual Return
Legacy
10 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 September 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 November 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 October 2004
AAAnnual Accounts
Legacy
11 October 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 November 2003
AAAnnual Accounts
Legacy
13 October 2003
363aAnnual Return
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
31 October 2002
AAAnnual Accounts
Legacy
10 October 2002
363aAnnual Return
Legacy
24 October 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 July 2001
AAAnnual Accounts
Legacy
10 October 2000
363aAnnual Return
Legacy
26 September 2000
287Change of Registered Office
Legacy
10 November 1999
288cChange of Particulars
Legacy
10 November 1999
288cChange of Particulars
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
8 October 1999
363aAnnual Return
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
21 October 1998
363aAnnual Return
Legacy
12 October 1997
363aAnnual Return
Accounts With Accounts Type Small
28 August 1997
AAAnnual Accounts
Legacy
24 January 1997
395Particulars of Mortgage or Charge
Legacy
24 January 1997
395Particulars of Mortgage or Charge
Legacy
24 January 1997
395Particulars of Mortgage or Charge
Legacy
24 January 1997
395Particulars of Mortgage or Charge
Legacy
24 January 1997
395Particulars of Mortgage or Charge
Legacy
23 October 1996
363aAnnual Return
Accounts With Accounts Type Small
30 September 1996
AAAnnual Accounts
Legacy
2 November 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
88(2)R88(2)R
Legacy
30 October 1994
224224
Legacy
14 October 1994
288288
Legacy
14 October 1994
288288
Legacy
14 October 1994
287Change of Registered Office
Memorandum Articles
13 October 1994
MEM/ARTSMEM/ARTS
Resolution
13 October 1994
RESOLUTIONSResolutions
Incorporation Company
6 October 1994
NEWINCIncorporation