World Merit Limited

Company Name	World Merit Limited
Company Status	Active
Company Number	08029643
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Christopher John Arnold
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD

Director Name	Mr Ronald Boehm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5225 E Camino Cielo Santa Barbara California United States

Director Name	Ms Jennifer Nagtegaal
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	10339 Sunshine Coast Highway Halfmoon Bay British Columbia Canada

Director Name	Mr Richard John Burrows
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Tithebarn Street Liverpool Merseyside L2 2SR

Director Name	Mr Simon Robert Preston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2014(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Chestnut Avenue Crosby Liverpool L23 2SZ

Contact

Website	worldmerit.org

Location

Registered Address	The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Grappenhall
Built Up Area	Warrington
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£61,764
Cash	£507
Current Liabilities	£62,271

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

16 October 2020	Notification of Ronald Boehm as a person with significant control on 1 June 2019 (2 pages)
16 October 2020	Notification of Jennifer Nagtegaal as a person with significant control on 1 June 2019 (2 pages)
16 October 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 125 (3 pages)
16 October 2020	Cessation of Simon Robert Preston as a person with significant control on 1 June 2020 (1 page)
16 October 2020	Appointment of Ms Jennifer Nagtegaal as a director on 1 June 2019 (2 pages)
16 October 2020	Appointment of Mr Ronald Boehm as a director on 1 June 2019 (2 pages)
16 October 2020	Termination of appointment of Simon Robert Preston as a director on 1 June 2019 (1 page)
29 July 2020	Micro company accounts made up to 30 September 2019 (5 pages)
6 May 2020	Registered office address changed from Unit 223 82 Wood Street Tea Factory Liverpool L1 4DQ England to 34 Chestnut Avenue Crosby Liverpool L23 2SZ on 6 May 2020 (1 page)
6 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
23 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
17 April 2019	Change of details for Mr Chris John Arnold as a person with significant control on 2 March 2019 (2 pages)
17 April 2019	Director's details changed for Mr Christopher John Arnold on 2 March 2019 (2 pages)
18 September 2018	Director's details changed for Mr Christopher John Arnold on 18 September 2018 (2 pages)
18 September 2018	Director's details changed for Mr Simon Robert Preston on 18 September 2018 (2 pages)
27 April 2018	Micro company accounts made up to 30 September 2017 (6 pages)
26 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
21 April 2017	Registered office address changed from 56 Tithebarn Street Liverpool Merseyside L2 2SR to Unit 223 82 Wood Street Tea Factory Liverpool L1 4DQ on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 56 Tithebarn Street Liverpool Merseyside L2 2SR to Unit 223 82 Wood Street Tea Factory Liverpool L1 4DQ on 21 April 2017 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 100.0 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 100.0 (4 pages)
14 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
10 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 100 (4 pages)
10 February 2015	Sub-division of shares on 22 December 2014 (5 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 22/12/2014 (19 pages)
10 February 2015	Appointment of Simon Robert Preston as a director on 29 December 2014 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 100 (4 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 22/12/2014 RES13 ‐ Subdivided 22/12/2014 (19 pages)
10 February 2015	Appointment of Simon Robert Preston as a director on 29 December 2014 (3 pages)
10 February 2015	Sub-division of shares on 22 December 2014 (5 pages)
24 December 2014	Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
24 December 2014	Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
1 October 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Termination of appointment of Richard John Burrows as a director on 1 July 2014 (1 page)
1 October 2014	Termination of appointment of Richard John Burrows as a director on 1 July 2014 (1 page)
1 October 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Termination of appointment of Richard John Burrows as a director on 1 July 2014 (1 page)
30 September 2014	Registered office address changed from 24-26 Mount Pleasant Liverpool Merseyside L3 5RY United Kingdom to 56 Tithebarn Street Liverpool Merseyside L2 2SR on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 24-26 Mount Pleasant Liverpool Merseyside L3 5RY United Kingdom to 56 Tithebarn Street Liverpool Merseyside L2 2SR on 30 September 2014 (1 page)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
23 May 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-17 GBP 1 (3 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-17 GBP 1 (3 pages)
16 April 2013	Appointment of Mr Richard John Burrows as a director (2 pages)
16 April 2013	Appointment of Mr Richard John Burrows as a director (2 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

World Merit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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