World Book Of Records Limited
- Active
- Incorporated on 15 Mar 2017
Reg Address: 133 Upper Marshall Street, Birmingham B1 1LJ, England
- Summary The company with name "World Book Of Records Limited" is a ltd and located in 133 Upper Marshall Street, Birmingham B1 1LJ. World Book Of Records Limited is currently in active status and it was incorporated on 15 Mar 2017 (7 years 6 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in World Book Of Records Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nikita Bhattacharya | Director | 15 Apr 2023 | Indian | Active |
| 2 | Suchita Shukla | Director | 6 Jul 2021 | Indian | Active |
| 3 | Santosh Shukla | Director | 9 Oct 2019 | Indian | Active |
| 4 | Santosh Shukla | Director | 9 Oct 2019 | Indian | Active |
| 5 | Divya Sukul | Director | 10 Jan 2019 | British | Resigned 15 Nov 2020 |
| 6 | Divya Sukul | Director | 10 Jan 2019 | British | Resigned 15 Nov 2020 |
| 7 | Diwakar Sukul | Director | 15 Mar 2017 | British | Resigned 13 Aug 2023 |
| 8 | Philip Raymond Emmerson | Director | 15 Mar 2017 | British | Resigned 15 Oct 2018 |
| 9 | RJP SECRETARIES LIMITED | Director | 15 Mar 2017 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Diwakar Sukul Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm | 15 Mar 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for World Book Of Records Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Feb 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 7 Dec 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2021 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 24 Apr 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2021 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 17 Dec 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 27 Nov 2019 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 15 Dec 2018 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 1 Dec 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 1 Jun 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
| 19 | Incorporation - Company | 15 Mar 2017 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||