Introduction
Watch Company
W
WORTHINGTON AND ASSOCIATES LTD
WORTHINGTON AND ASSOCIATES LTD is an active company incorporated on 18 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. WORTHINGTON AND ASSOCIATES LTD was registered 3 years ago.(SIC: 74901)
Status
active
Active since 3 years ago
Company No
14115568
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
5 Brayford Square London, E1 0SG,
Previous Addresses
, Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England
From: 6 June 2024To: 10 September 2024
, 5 Brayford Square, London, E1 0SG, England
From: 18 May 2022To: 6 June 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WORTHINGTON, Bryony Katherine, Baroness
ActiveBrayford Square, LondonE1 0SG
Born September 1971
Director
Appointed 18 May 2022
WORTHINGTON, Bryony Katherine, Baroness
Brayford Square, LondonE1 0SG
Born September 1971
Director
18 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baroness Bryony Katherine Worthington
ActiveBrayford Square, LondonE1 0SG
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
Baroness Bryony Katherine Worthington
Brayford Square, LondonE1 0SG
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024