Menna Overview
Here’s a quick overview of WORLD MAKERS LIMITED 👀 — a Wokingham based business that started in 2019.
WORLD MAKERS LIMITED
- Company statusactive
- Company No12123186
- Age7 years Incorporated 25 July 2019
- Officers4
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
WORLD MAKERS LIMITED is an active company incorporated on 25 July 2019 and based in Wokingham, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 06 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 22 May 2023
Memorandum Articles
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Andrew James | secretary | 16 Mar 2020 | |
| NARULA, Herman | director | Apr 1988 | 26 May 2021 |
| THOMPSON, James Alexander Basil | director | Oct 1993 | 16 Mar 2020 |
| URBANOWICZ, Curtis | director | Nov 1993 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Makers Fund Ii Company Limited | 14 Mar 2023 | |
| Automaton Innovations Limited | 16 Mar 2020 | |
| Mr James Alexander Basil Thompson | Oct 1993 | 16 Mar 2020 |
| Mr James Alexander Basil Thompson | Oct 1993 | 25 Jul 2019 |
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NARULA, Herman are mutual persons.
NARULA, Herman are mutual persons.
NARULA, Herman are mutual persons.
THOMPSON, James Alexander Basil are mutual persons.
URBANOWICZ, Curtis are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
IMPORIUM STUDIOS LIMITED
NARULA, Herman are mutual persons.
KALLIKOR LIMITED
NARULA, Herman are mutual persons.
IMPROBABLE MV LIMITED
NARULA, Herman are mutual persons.
WORLD MAKERS (STUDIOS) LIMITED
THOMPSON, James Alexander Basil are mutual persons.
MAGIC GAMES HOLDINGS LIMITED
URBANOWICZ, Curtis are mutual persons.
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
THOMPSON, Andrew James are mutual persons.
LEE & THOMPSON LLP
THOMPSON, Andrew James are mutual persons.
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Here’s a quick overview of WORLD MAKERS LIMITED 👀 — a Wokingham based business that started in 2019.