SIMPLE2SHIP BELGIUM & NETHERLANDS LTD
Active - Accounts Filed
General Information
NAME
SIMPLE2SHIP BELGIUM & NETHERLANDS LTD
COMPANY NUMBER
10740917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/04/2017
(7 years and 7 months old)
WEBSITE
www.worldoptions.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2017
18/10/2024
WORLD OPTIONS INTERNATIONAL LTD
WINCHESTER
SO22 5GR
4 Royal Crescent
WINCHESTER
SO22 5GR
C/O World Options Limited
Unit 1
Accrington
Lancashire
BB5 5HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD OPTIONS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Malcolm Jeffrey Rees (931789660) Appointed |
Credit Risk Overview
Want to learn more about SIMPLE2SHIP BELGIUM & NETHERLANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLE2SHIP BELGIUM & NETHERLANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLE2SHIP BELGIUM & NETHERLANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2017 - 25/05/2018 (1 years and 1 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2017 - Present (7 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2017 - Present (7 years and 7 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD OPTIONS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Malcolm Jeffrey Rees (931789660) Appointed |
| 08/12/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | Malcolm Jeffrey Rees (923005987) has left the board |
| 21/12/2022 | Dirk-Jan Wietse Kruisinga (923005988) has left the board |
| 29/11/2022 | Stewart Michael Butler (921380477) has left the board |
| 07/10/2022 | New Accounts filed |
| 30/09/2022 | New Board Member Stewart Michael Butler (921380477) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | James Andrew Edwards (923005989) has left the board |
| 29/07/2022 | Stewart Michael Butler (921380477) has left the board |
| 02/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 13/08/2018 | Warren James Ferguson (923005986) has left the board |
| 28/06/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
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