World Superstars Limited

Active03361629 Private limited company
Incorporated
29 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin Francis Corrie
Trevor Anthony Adamson
Terence James Mcquade
Accounts type
Total exemption full
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2001
British
Born March 1940 (86)
Director · Appointed 12 June 2001
British
Born January 1954 (72)
Director · Appointed 27 June 1997
British
Born February 1941 (85)
Officer history (5 former)
28 February 2010
Resigned Mcquade, Ellen Irene as Secretary
12 June 2001
Appointed Corrie, Martin Francis as Director
12 June 2001
Appointed Adamson, Trevor Anthony as Director
27 June 1997
Resigned Herts Secretariat Limited as Corporate Secretary
27 June 1997
Appointed Mcquade, Terence James as Director
27 June 1997
Appointed Mcquade, Ellen Irene as Secretary
27 June 1997
Resigned Herts Nominees Limited as Corporate Director
29 April 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
29 April 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
29 April 1997
Appointed Herts Secretariat Limited as Corporate Secretary
29 April 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
29 April 1997
Appointed Herts Nominees Limited as Corporate Director
29 April 1997
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1941 (85)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£31,609)
Cash
£1

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£31,609) (£31,609) (£31,609) (£31,609) (£31,609) (£31,609)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Cash£1£1£1£1£1£1
Creditors (> 1 year)£31,610£31,610£31,610£31,610£31,610£31,610
Net Current Assets£1£1£1£1£1£1
Net Assets(£31,609)(£31,609)(£31,609)(£31,609)(£31,609)(£31,609)
Shareholder Funds(£31,609)(£31,609)(£31,609)(£31,609)(£31,609)(£31,609)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 April 2026
13 January 2026Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates29 April 2025
22 January 2025Total exemption full accounts30 April 2024
30 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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