Introduction
Watch Company
W
WORLD WIDE AGENCY LIMITED
WORLD WIDE AGENCY LIMITED is an active company incorporated on 8 January 2019 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WORLD WIDE AGENCY LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11754250
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Unit 7 Madison Court George Mann Road Leeds, LS10 1DX,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYES, Karen Yvonne
ActiveGeorge Mann Road, LeedsLS10 1DX
Born August 1975
Director
Appointed 08 Jan 2019
HAYES, Karen Yvonne
George Mann Road, LeedsLS10 1DX
Born August 1975
Director
08 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Yvonne Hayes
ActiveGeorge Mann Road, LeedsLS10 1DX
Born August 1975
Nature of Control
Significant influence or control
Notified 08 Jan 2019
Mrs Karen Yvonne Hayes
George Mann Road, LeedsLS10 1DX
Born August 1975
Significant influence or control
08 Jan 2019
Active
World Wide Group Limited
ActiveGeorge Mann Road, LeedsLS10 1DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jan 2019
World Wide Group Limited
George Mann Road, LeedsLS10 1DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
20 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2020
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2019