Company Profile
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SmallMick Perrin Worldwide Holdings Limited
04449413•Private Limited With Share Capital
Amelia House Crescent Road, Worthing, BN111RL
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Incorporated
28/05/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mick Perrin Worldwide Holdings Limited (04449413) is a private limited with share capital incorporated on 28/05/2002 (24 years old) and registered in worthing, BN111RL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/05/2002
BN111RL
Financial Overview
Total Assets
£620.0K
Liabilities
£2.9K
Net Assets
£617.1K
Cash
£331.3K
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2026
Resolution
Category:Resolution
Date:09-01-2026
Capital Cancellation Shares
Category:Capital
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Resolution
Category:Resolution
Date:17-10-2017
Change Of Name Notice
Category:Change Of Name
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2012
Change Of Name Notice
Category:Change Of Name
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Mortgage
Date:29-01-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Mortgage
Date:26-09-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Incorporation Company
Category:Incorporation
Date:28-05-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
73 High Street, Brighton, East Sussex, BN21RP
Amelia House, Crescent Road, Worthing, BN111RLRegistered