Worldfox Limited

Active04212915 Private limited company
Incorporated
9 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Sweeney
Owned by
Mrey Paul Sweeney
Accounts type
Total exemption full
Region
South East
Address
56 Danesfield Close
Stanton Gate
Walton On Thames
KT12 3BP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Sweeney, Paul
Director · Appointed 16 August 2016
Irish
Born November 1962
Sweeney, Paul
Secretary · Appointed 18 May 2001
Irish
Officer history (6 former)
16 August 2016
Appointed Sweeney, Paul as Director
16 August 2016
Resigned Sweeney, Peter Paul as Director
23 September 2013
Appointed Sweeney, Peter Paul as Director
23 September 2013
Resigned O Brien, Nigel as Director
25 May 2010
Resigned Sweeney, Peter as Director
25 May 2010
Appointed O Brien, Nigel as Director
18 May 2001
Appointed Sweeney, Peter as Director
18 May 2001
Appointed Sweeney, Paul as Secretary
18 May 2001
Resigned Graceway Limited as Corporate Secretary
18 May 2001
Resigned Graceway Limited as Corporate Director
18 May 2001
Resigned Summerglen Limited as Corporate Director
9 May 2001
Appointed Graceway Limited as Corporate Secretary
9 May 2001
Appointed Graceway Limited as Corporate Director
9 May 2001
Appointed Summerglen Limited as Corporate Director

Ownership 1 active

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

Mrey Paul Sweeney
Individual · Notified 12 December 2016
Owns 75–100% of shares
Irish
Born November 1962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 May 2026
13 July 2026Confirmation statement with no updates9 May 2026
20 May 2026Replacement filing for the appointment of a director
30 July 2025Total exemption full accounts31 May 2025
9 June 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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