WG

WORLD GOLF SYSTEMS LIMITED

Active

Company number 03439400

Watford · Incorporated 25 September 1997

First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

Last updated on 8 April 2026

Activities of sport clubs · SIC 93120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Victor Jolliffe
Born August 1958
Voting Rights 25 To 50 Percent
21 July 2025
PS
Mr Steven Paul Jolliffe
Born August 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 July 2025

Funding

1 funding round
15 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2025 View
Confirmation Statement
Confirmation Statement
6 August 2025 View
Memorandum Articles
Incorporation
30 May 2025 View
Resolution
Resolution
27 May 2025 View
Legacy
Insolvency
27 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2025 View
Legacy
Capital
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2023 View
Legacy
Capital
23 December 2023 View
Legacy
Insolvency
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Resolution
Resolution
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Capital
12 February 2009 View
Legacy
Capital
12 February 2009 View
Resolution
Resolution
12 February 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Annual Return
27 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Address
21 October 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Address
20 November 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Legacy
Capital
5 January 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Mortgage
1 September 2000 View
Legacy
Mortgage
25 August 2000 View
Legacy
Capital
11 July 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Capital
22 June 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Capital
18 April 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
28 October 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Capital
1 September 1999 View
Resolution
Resolution
27 August 1999 View
Legacy
Capital
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
1 December 1998 View
Resolution
Resolution
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Legacy
Annual Return
27 October 1998 View
Legacy
Accounts
25 September 1998 View
Legacy
Address
29 December 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Address
3 October 1997 View
Legacy
Capital
3 October 1997 View
Incorporation Company
Incorporation
25 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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