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Home > England & Wales Companies > WORLD CLASS FINANCE LIMITED
Company Information for

WORLD CLASS FINANCE LIMITED

UNIT 12, PARC BUSINESS TREORCI, TREORCI, RHONDDA CYNON TAF, CF42 6DL,
Company Registration Number
08432392
Private Limited Company
Active

Company Overview

About World Class Finance Ltd
WORLD CLASS FINANCE LIMITED was founded on 2013-03-06 and has its registered office in Treorci. The organisation's status is listed as "Active". World Class Finance Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WORLD CLASS FINANCE LIMITED
 
Legal Registered Office
UNIT 12
PARC BUSINESS TREORCI
TREORCI
RHONDDA CYNON TAF
CF42 6DL
Other companies in BS1
 
Previous Names
WORLD CLASS CAPITAL LIMITED23/09/2013
Filing Information
Company Number 08432392
Company ID Number 08432392
Date formed 2013-03-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 23/11/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts GROUP
Last Datalog update: 2024-02-07 08:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD CLASS FINANCE LIMITED
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Companies with same name WORLD CLASS FINANCE LIMITED
The following companies were found which have the same name as WORLD CLASS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD CLASS FINANCE PARTNERS LLC Delaware Unknown
WORLD CLASS FINANCE PTY LTD Active Company formed on the 2018-08-08
WORLD CLASS FINANCE PTY LTD Active Company formed on the 2018-08-08

Company Officers of WORLD CLASS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMES POWELL
 Director 2013-03-06
RICKY LLOYD TOWLER
 Director 2013-03-06
ANDREW DAVID WOOD
 Director 2017-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES POWELL WORLD CLASS HOLIDAYS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS PROPERTY LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
THOMAS JAMES POWELL OAK TREE CURTAINS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS RESIDENTIAL HOMES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS CARE HOMES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS CURTAINS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS HOTELS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS RADIO LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS WINES LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS FESTIVALS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
THOMAS JAMES POWELL WORLD CLASS EVENTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS CONSTRUCTION LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2018-05-29
THOMAS JAMES POWELL ADAGE CONNECT LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
THOMAS JAMES POWELL WORLD CLASS DELIVERIES LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS CRUISES LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS AIRWAYS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS RECRUITMENT LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-05-29
THOMAS JAMES POWELL WORLD CLASS MOBILITY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2018-05-29
THOMAS JAMES POWELL THE RIGHT PRICE RECLINERS LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2018-05-29
THOMAS JAMES POWELL MOBILITY WIZARD LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2018-05-29
THOMAS JAMES POWELL OAK TREE MOBILITY LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
RICKY LLOYD TOWLER WORLD CLASS HOLIDAYS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS PROPERTY LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
RICKY LLOYD TOWLER OAK TREE CURTAINS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS RESIDENTIAL HOMES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS CARE HOMES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS CURTAINS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS HOTELS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS RADIO LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS WINES LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS FESTIVALS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
RICKY LLOYD TOWLER WORLD CLASS EVENTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS CONSTRUCTION LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS STORAGE LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2018-05-29
RICKY LLOYD TOWLER ADAGE CONNECT LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
RICKY LLOYD TOWLER WORLD CLASS DELIVERIES LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS CRUISES LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS AIRWAYS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS RECRUITMENT LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2018-05-29
RICKY LLOYD TOWLER WORLD CLASS MOBILITY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2018-05-29
RICKY LLOYD TOWLER THE RIGHT PRICE RECLINERS LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2018-05-29
RICKY LLOYD TOWLER MOBILITY WIZARD LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2018-05-29
RICKY LLOYD TOWLER OAK TREE MOBILITY LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
ANDREW DAVID WOOD WORLD CLASS MEDIA LIMITED Director 2017-01-03 CURRENT 2011-07-18 Active - Proposal to Strike off
ANDREW DAVID WOOD OAK TREE MOBILITY LIMITED Director 2017-01-03 CURRENT 2009-02-25 Active
ANDREW DAVID WOOD MIDDLETON MOBILITY LIMITED Director 2017-01-03 CURRENT 2011-07-18 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-20Current accounting period extended from 23/08/22 TO 23/02/23
2023-01-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-06Memorandum articles filed
2022-12-22APPOINTMENT TERMINATED, DIRECTOR RICKY LLOYD TOWLER
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 219 Malpas Road Newport NP20 5PP Wales
2022-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/08/21
2022-05-23AA01Previous accounting period shortened from 24/08/21 TO 23/08/21
2022-02-09CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WESTON
2021-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/08/20
2021-06-01RP04SH01Second filing of capital allotment of shares GBP15,053.344595
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-04-02RES01ADOPT ARTICLES 02/04/21
2021-04-01RP04SH01Second filing of capital allotment of shares GBP15,053.254954
2021-03-22MEM/ARTSARTICLES OF ASSOCIATION
2021-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-04SH0123/02/21 STATEMENT OF CAPITAL GBP 15054.395722
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/19
2020-08-24AA01Current accounting period shortened from 25/08/19 TO 24/08/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/18
2019-08-22AA01Previous accounting period shortened from 26/08/18 TO 25/08/18
2019-05-23AA01Previous accounting period shortened from 27/08/18 TO 26/08/18
2019-04-30AP01DIRECTOR APPOINTED MR DEAN WESTON
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-01AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN PECK
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/17
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 13693.754005
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-07-09PSC02Notification of Dbw Investments (14) Limited as a person with significant control on 2018-02-21
2018-07-09PSC07CESSATION OF ANDREW DAVID WOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-16SH02Sub-division of shares on 2018-02-21
2018-03-16SH0121/02/18 STATEMENT OF CAPITAL GBP 25240054
2018-03-06RES13SHARES SUBDIVIDED 21/02/2018
2018-03-06RES01ADOPT ARTICLES 21/02/2018
2018-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Shares subdivided 21/02/2018
  • Resolution of adoption of Articles of Association
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084323920002
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Second Floor, St James Court 9/12 st. James Parade Bristol BS1 3LH
2017-03-15AP01DIRECTOR APPOINTED MR ANDREW DAVID WOOD
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-15AA01Current accounting period extended from 28/02/17 TO 27/08/17
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-13AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LLOYD TOWLER / 17/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES POWELL / 17/08/2015
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM Middleton House 65 Whitchurch Lane Bishopsworth Bristol BS13 7TE
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0106/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES POWELL / 05/06/2013
2014-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084323920001
2013-09-23RES15CHANGE OF NAME 13/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED WORLD CLASS CAPITAL LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM MIDDLETON HOUSE 65 WHITCHURCH ROAD BISHOPSWORTH BRISTOL BS13 7TE ENGLAND
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM MONARCH HOUSE 1 SMYTH ROAD BRISTOL BS3 2BX UNITED KINGDOM
2013-04-15AA01CURRSHO FROM 31/03/2014 TO 28/02/2014
2013-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WORLD CLASS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLD CLASS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2019-08-26
Annual Accounts
2020-08-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD CLASS FINANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD CLASS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD CLASS FINANCE LIMITED
Trademarks
We have not found any records of WORLD CLASS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD CLASS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WORLD CLASS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD CLASS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD CLASS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLD CLASS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF42 6DL