Commsworld Holdings Limited

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commsworld holdings limited
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Micro

Commsworld Holdings Limited

sc190987•Private Limited With Share Capital

Commsworld House, Queen Anne Drive, Newbridge, EH288LH
Website03301210000

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Incorporated

11/11/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Commsworld Holdings Limited (sc190987) is a private limited with share capital incorporated on 11/11/1998 (27 years old) and registered in newbridge, EH288LH. The company operates under SIC code 61900 and is classified as Micro.

Commsworld holdings limited is a telecommunications company based out of commsworld house peffer place, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 11/11/1998
EH288LH

Financial Overview

Total Assets

£2.82M

Liabilities

£2.20M

Net Assets

£615.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
andrew jack leitch
director
R
richard nicol
director
S
stephen john langmead
director
S
steve langmead
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Auditors Resignation Company
Category:Auditors
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-01-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-12-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Capital Cancellation Shares
Category:Capital
Date:16-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Capital Cancellation Shares
Category:Capital
Date:15-04-2013
Capital Cancellation Shares
Category:Capital
Date:15-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Resolution
Category:Resolution
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-06-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010

Import / Export

Imports
12 Months5
60 Months39
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

15 The James Gregory Centre Campus, 2 Balgownie Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB228GU
Castlebrae Business Centre, Peffer Place Commsworld House Peffe, Industrial Estate, Edinburgh, Midlothian, EH164BB
Commsworld House, Queen Anne Drive, Newbridge, Eh28 8Lh, EH288LHRegistered
Castlebrae Business Centre, Peffer Place Commsworld House Peffe, Industrial Estate, Edinburgh, Midlothian, EH164BB
15 The James Gregory Centre Campus, 2 Balgownie Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB228GU

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Contact

03301210000
commsworld.com
Commsworld House, Queen Anne Drive, Newbridge, EH288LH