World Golf Systems Limited
Company Profile
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MicroWorld Golf Systems Limited
03439400•Private Limited With Share Capital
First Floor Radius House, 51 Clarendon Road, Watford, WD171HP
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Incorporated
25/09/1997
Company Age
28 years
Directors
3
Employees
3
SIC Code
93120
Risk
very low risk
Company Overview
Registration, classification & business activity
World Golf Systems Limited (03439400) is a private limited with share capital incorporated on 25/09/1997 (28 years old) and registered in watford, WD171HP. The company operates under SIC code 93120 and is classified as Micro.
Private Limited With Share Capital
SIC: 93120
Micro
Incorporated 25/09/1997
WD171HP
3 employees
Financial Overview
Total Assets
£3.29M
Liabilities
£1.01M
Net Assets
£2.28M
Est. Turnover
£1.28M
AI Estimated
Unreported
Cash
£887.3K
Key Metrics
3
Employees
3
Directors
274
Shareholders
10
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement
Category:Confirmation Statement
Date:06-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Legacy
Category:Capital
Date:27-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2025
Legacy
Category:Insolvency
Date:27-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2023
Legacy
Category:Capital
Date:23-12-2023
Legacy
Category:Insolvency
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Resolution
Category:Resolution
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Capital
Date:12-02-2009
Resolution
Category:Resolution
Date:12-02-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Annual Return
Date:27-09-2007
Resolution
Category:Resolution
Date:26-09-2007
Resolution
Category:Resolution
Date:26-09-2007
Resolution
Category:Resolution
Date:26-09-2007
Resolution
Category:Resolution
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Address
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:15-02-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Radius House, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HPRegistered
Queens House, 200 Lower High Street, Watford, Hertfordshire, WD172EH
Related Companies
10
Contact
www.worldgolfsystems.com
First Floor Radius House, 51 Clarendon Road, Watford, WD171HP