Introduction
Watch Company
W
WORLDWIDE CULTURE LIMITED
WORLDWIDE CULTURE LIMITED is an active company incorporated on 26 November 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of tourist guides. WORLDWIDE CULTURE LIMITED was registered 4 years ago.(SIC: 79901)
Status
active
Active since 4 years ago
Company No
13768860
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 22 January 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Address
5 Brayford Square London, E1 0SG,
Previous Addresses
4 Burnley Road London SW9 0SJ England
From: 19 July 2024To: 22 January 2025
5 Brayford Square London E1 0SG England
From: 11 July 2023To: 19 July 2024
4 Burnley Road London SW9 0SJ England
From: 9 June 2023To: 11 July 2023
5 Brayford Square London E1 0SG England
From: 15 April 2022To: 9 June 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 26 November 2021To: 15 April 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAMKO, Ivan
ActiveBurnley Road, LondonSW9 0SJ
Born June 1995
Director
Appointed 29 Jan 2022
SAMKO, Ivan
Burnley Road, LondonSW9 0SJ
Born June 1995
Director
29 Jan 2022
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 26 Nov 2021
Resigned 29 Jan 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
26 Nov 2021
Resigned 29 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ivan Samko
ActiveBrayford Square, LondonE1 0SG
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 29 Jan 2022
Mr Ivan Samko
Brayford Square, LondonE1 0SG
Born June 1995
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
29 Jan 2022
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Ceased 29 Jan 2022
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Ceased 29 Jan 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2025
22 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
15 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 April 2022
15 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022