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Company Information for

WORLD MAKERS LIMITED

80 CHARLOTTE STREET, LONDON, W1T 4DF,

Company Registration Number

12123186

Private Limited Company

Active

Company Overview

About World Makers Ltd

WORLD MAKERS LIMITED was founded on 2019-07-25 and has its registered office in London. The organisation's status is listed as "Active". World Makers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WORLD MAKERS LIMITED

Legal Registered Office

80 CHARLOTTE STREET
LONDON
W1T 4DF

Previous Names

BASELINE GAMES LIMITED

07/04/2021

Filing Information

Company Number		12123186
Company ID Number		12123186
Date formed		2019-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return
Return next due		22/08/2020
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB336070226

Last Datalog update:	2024-03-05 08:56:53
Primary Source:	Companies House

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Companies with same name WORLD MAKERS LIMITED

The following companies were found which have the same name as WORLD MAKERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WORLD MAKERS	SIN MING LANE Singapore 573969	Dissolved	Company formed on the 2015-05-29
WORLD MAKERS FUNDING, INC.	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2013-02-18
WORLD MAKERS, INC.	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Inactive	Company formed on the 2011-06-29

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.

Date	Document Type	Document Description
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-05-22		Memorandum articles filed
2023-05-22		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-22		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-08		26/05/21 STATEMENT OF CAPITAL GBP 756
2023-03-06		Change of details for Mr James Alexander Basil Thompson as a person with significant control on 2021-05-26
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-18	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-08-02	PSC07	CESSATION OF AUTOMATON INNOVATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-10	SH08	Change of share class name or designation
2021-06-30	AP01	DIRECTOR APPOINTED MR HERMAN NARULA
2021-06-21	AP01	DIRECTOR APPOINTED MR ARCHIBALD STONEHILL
2021-06-20	RES12	Resolution of varying share rights or name
2021-06-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER RICHARD HODGE
2021-06-19	SH02	Sub-division of shares on 2021-05-26
2021-04-07	RES15	CHANGE OF COMPANY NAME 07/04/21
2021-04-06	SH01	29/03/21 STATEMENT OF CAPITAL GBP 540
2021-03-05	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/20 FROM 4 Gee's Court St Christopher's Place London W1U 1JD England
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-03-23	AP03	Appointment of Mr Andrew James Thompson as company secretary on 2020-03-16
2020-03-20	AA01	Current accounting period shortened from 31/07/20 TO 31/05/20
2020-03-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER BASIL THOMPSON
2020-03-20	PSC02	Notification of Automaton Innovations Limited as a person with significant control on 2020-03-16
2020-03-20	PSC07	CESSATION OF JAMES ALEXANDER BASIL THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20	AP01	DIRECTOR APPOINTED MR SHIVAM MISTRY
2020-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES THOMPSON
2019-07-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58210 - Publishing of computer games

Licences & Regulatory approval

We could not find any licences issued to WORLD MAKERS 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 MAKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WORLD MAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 MAKERS LIMITED

Intangible Assets

Patents

We have not found any records of WORLD MAKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WORLD MAKERS LIMITED

Trademarks

We have not found any records of WORLD MAKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORLD MAKERS 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 (58210 - Publishing of computer games) as WORLD MAKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORLD MAKERS 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 MAKERS 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 MAKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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