Displayworld Holdings Limited
Company Profile
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MicroDisplayworld Holdings Limited
05320562•Private Limited With Share Capital
30 Regal Drive, Soham, Cambridgeshire, CB75BE
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Incorporated
23/12/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Displayworld Holdings Limited (05320562) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in cambridgeshire, CB75BE. The company operates under SIC code 70100 - activities of head offices.
Display world holdings ltd, comprising display world ltd, imb contracts ltd and dw furniture ltd supply and install bespoke shopfittings and retail equipment to leading retail and leisure businesses, including: marks & spencer; ladbrokes; paddy power; crew clothing; carphone warehouse; mccoll's and ...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/12/2004
CB75BE
Financial Overview
Total Assets
£2.65M
Liabilities
£1.06M
Net Assets
£1.59M
Cash
£60.7K
Key Metrics
5
Directors
6
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Capital Cancellation Shares
Category:Capital
Date:20-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Capital Cancellation Shares
Category:Capital
Date:14-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2023
Resolution
Category:Resolution
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Resolution
Category:Resolution
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2017
Capital Cancellation Shares
Category:Capital
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Address
Date:14-04-2008
Accounts With Made Up Date
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Resolution
Category:Resolution
Date:02-10-2006
Resolution
Category:Resolution
Date:02-10-2006
Resolution
Category:Resolution
Date:02-10-2006
Accounts With Made Up Date
Category:Accounts
Date:31-08-2006
Accounts With Made Up Date
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Capital
Date:03-03-2005
Legacy
Category:Capital
Date:03-03-2005
Legacy
Category:Capital
Date:29-01-2005
Legacy
Category:Capital
Date:29-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Accounts
Date:25-01-2005
Legacy
Category:Mortgage
Date:20-01-2005
Legacy
Category:Address
Date:14-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
30 Regal Drive, Soham, Ely, Cambridgeshire, CB75BERegistered
Related Companies
4
Contact
01353724848
30 Regal Drive, Soham, Cambridgeshire, CB75BE