Introduction
Watch Company
W
WORLD TECH LEGAL LIMITED
WORLD TECH LEGAL LIMITED is an active company incorporated on 30 April 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. WORLD TECH LEGAL LIMITED was registered 5 years ago.(SIC: 94120)
Status
active
Active since 5 years ago
Company No
12580954
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
C/O Mbm Commercial Llp Green Park House 15 Stratton Street London, W1J 8LQ,
Previous Addresses
Green Park House 15 Stratton Street London W1J 8LQ United Kingdom
From: 1 November 2022To: 2 November 2022
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 2 June 2021To: 1 November 2022
5 Albany Courtyard London W1J 0HF United Kingdom
From: 30 April 2020To: 2 June 2021
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 30 Apr 2020
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
30 Apr 2020
Active
FERNÁNDEZ-CUELLAS, Rodolfo, Dr
ActiveBarcelona08017
Born January 1964
Director
Appointed 17 Jun 2022
FERNÁNDEZ-CUELLAS, Rodolfo, Dr
Barcelona08017
Born January 1964
Director
17 Jun 2022
Active
GINN, Tracey Margaret
Active125 Princes Street, EdinburghEH2 4AD
Born November 1964
Director
Appointed 30 Apr 2020
GINN, Tracey Margaret
125 Princes Street, EdinburghEH2 4AD
Born November 1964
Director
30 Apr 2020
Active
HENDRY, Stuart James Falconer
Active125 Princes Street, EdinburghEH2 4AD
Born January 1973
Director
Appointed 30 Apr 2020
HENDRY, Stuart James Falconer
125 Princes Street, EdinburghEH2 4AD
Born January 1973
Director
30 Apr 2020
Active
URBAN, Caroline
ActiveGreen Park House, LondonW1J 8LQ
Born April 1985
Director
Appointed 15 Nov 2022
URBAN, Caroline
Green Park House, LondonW1J 8LQ
Born April 1985
Director
15 Nov 2022
Active
CONLON, Dominic
ResignedGreen Park House, LondonW1J 8LQ
Born September 1969
Director
Appointed 20 Aug 2021
Resigned 30 Jan 2026
CONLON, Dominic
Green Park House, LondonW1J 8LQ
Born September 1969
Director
20 Aug 2021
Resigned 30 Jan 2026
Resigned
REIMERS, Timothy John
ResignedCentury Park East, Los Angeles90067
Born November 1975
Director
Appointed 20 Jul 2021
Resigned 04 Apr 2024
REIMERS, Timothy John
Century Park East, Los Angeles90067
Born November 1975
Director
20 Jul 2021
Resigned 04 Apr 2024
Resigned
SHAW, Bryan Jarrod
ResignedGreen Park House, LondonW1J 8LQ
Born October 1983
Director
Appointed 30 Apr 2020
Resigned 02 Nov 2022
SHAW, Bryan Jarrod
Green Park House, LondonW1J 8LQ
Born October 1983
Director
30 Apr 2020
Resigned 02 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mbm Commercial Llp
ActiveOrchard Brae House, EdinburghEH4 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2020
Mbm Commercial Llp
Orchard Brae House, EdinburghEH4 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
6 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 August 2021
2 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021