Introduction
Watch Company
W
WORLDWIDE INVESTMENTS GROUP LTD
WORLDWIDE INVESTMENTS GROUP LTD is an active company incorporated on with the registered office located in Tamworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WORLDWIDE INVESTMENTS GROUP LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11850374
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (7 months ago)
Submitted on 14 September 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Contact
Address
Tamworth Enterprise Centre Corporation Street Tamworth, B79 7DN,
Previous Addresses
Unit 2 Trinity Road Piccadilly Tamworth Staffordshire B78 2EX England
From: 8 August 2022To: 11 February 2026
Corner Chambers 590a Kingsbury Road Birmingham B24 9nd United Kingdom
From: 27 February 2019To: 8 August 2022
Timeline
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOODHEAD, Nichola Mae
ActiveCorporation Street, TamworthB79 7DN
Born October 1975
Director
Appointed 28 Feb 2022
WOODHEAD, Nichola Mae
Corporation Street, TamworthB79 7DN
Born October 1975
Director
28 Feb 2022
Active
MURPHY, William Matthew
ResignedSutton ColdfieldB74 4AR
Born September 1947
Director
Appointed 27 Feb 2019
Resigned 28 Feb 2022
MURPHY, William Matthew
Sutton ColdfieldB74 4AR
Born September 1947
Director
27 Feb 2019
Resigned 28 Feb 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Laura Sacha Kenny
ActiveCorporation Street, TamworthB79 7DN
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jul 2023
Miss Laura Sacha Kenny
Corporation Street, TamworthB79 7DN
Born June 1994
Ownership of shares 25 to 50 percent
13 Jul 2023
Active
Ms Gemma Louise Taylor
ActiveCorporation Street, TamworthB79 7DN
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jul 2023
Ms Gemma Louise Taylor
Corporation Street, TamworthB79 7DN
Born November 1991
Ownership of shares 25 to 50 percent
13 Jul 2023
Active
Miss Nichola Mae Woodhead
CeasedTamworth Enterprise Centre, TamworthB79 7DN
Born October 1975
Nature of Control
Significant influence or control
Notified 08 Aug 2022
Ceased 13 Jul 2023
Miss Nichola Mae Woodhead
Tamworth Enterprise Centre, TamworthB79 7DN
Born October 1975
Significant influence or control
08 Aug 2022
Ceased 13 Jul 2023
Ceased
Mr William Matthew Murphy
CeasedSutton ColdfieldB74 4AR
Born September 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2019
Ceased 28 Feb 2022
Mr William Matthew Murphy
Sutton ColdfieldB74 4AR
Born September 1947
Ownership of shares 75 to 100 percent
27 Feb 2019
Ceased 28 Feb 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
14 September 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 September 2026
No document
Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 February 2026
No document
Change Registered Office Address Company With Date Old Address New Address
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
No document
Accounts With Accounts Type Micro Entity
20 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 November 2025
No document
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 March 2025
No document
Accounts With Accounts Type Micro Entity
26 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 November 2024
No document
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2024
No document
Accounts With Accounts Type Micro Entity
29 November 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 November 2023
No document
Notification Of A Person With Significant Control
13 July 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2023
No document
Notification Of A Person With Significant Control
13 July 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2023
No document
Cessation Of A Person With Significant Control
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2023
No document
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 March 2023
No document
Change To A Person With Significant Control
21 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
21 September 2022
No document
Notification Of A Person With Significant Control
8 August 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2022
No document
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
No document
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 April 2022
No document
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
No document
Cessation Of A Person With Significant Control
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
No document
Accounts With Accounts Type Micro Entity
1 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 April 2022
No document
Confirmation Statement With Updates
11 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 March 2022
No document
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2022
No document
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 March 2022
No document
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 April 2021
No document
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2021
No document
Accounts With Accounts Type Dormant
1 April 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 April 2020
No document
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 March 2020
No document
Incorporation Company
27 February 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 February 2019
No document