Introduction
Watch Company
W
WORLDWIDE FM LIMITED
WORLDWIDE FM LIMITED is an active company incorporated on 7 January 2022 with the registered office located in Harrogate. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. WORLDWIDE FM LIMITED was registered 4 years ago.(SIC: 35140, 82990)
Status
active
Active since 4 years ago
Company No
13833675
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 January 2025 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by 20 January 2026
For period ending 6 January 2026
Address
9 Princes Square Harrogate, HG1 1ND,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 7 January 2022To: 25 June 2023
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DILATMAZ, Bilal
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 01 Apr 2026
DILATMAZ, Bilal
Princes Square, HarrogateHG1 1ND
Secretary
01 Apr 2026
Active
CELLINI, Luigi
ActivePrinces Square, HarrogateHG1 1ND
Born November 1972
Director
Appointed 10 Mar 2026
CELLINI, Luigi
Princes Square, HarrogateHG1 1ND
Born November 1972
Director
10 Mar 2026
Active
DILATMAZ, Bilal
ActivePrinces Square, HarrogateHG1 1ND
Born December 1979
Director
Appointed 06 Mar 2023
DILATMAZ, Bilal
Princes Square, HarrogateHG1 1ND
Born December 1979
Director
06 Mar 2023
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 07 Jan 2022
Resigned 06 Mar 2023
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
07 Jan 2022
Resigned 06 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bilal Dilatmaz
ActivePrinces Square, HarrogateHG1 1ND
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Mar 2023
Mr Bilal Dilatmaz
Princes Square, HarrogateHG1 1ND
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Mar 2023
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 07 Jan 2022
Ceased 06 Mar 2023
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
07 Jan 2022
Ceased 06 Mar 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
25 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023