| Company Name | Special World Limited |
|---|---|
| Company Status | Active |
| Company Number | 08965723 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sukhjit Singh Gill |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(11 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Director Name | Mr Peter Andrew Stephenson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(11 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Director Name | Miss Hannah Jane Fitzpatrick |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(11 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Director Name | Mr Martin Littler |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Director Name | Mr James Gordon Munro |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 December 2016) |
| Role | Information Director |
| Country of Residence | England |
| Correspondence Address | Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Director Name | Sandra Thistlethwaite |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 January 2018) |
| Role | Product Development Director |
| Country of Residence | England |
| Correspondence Address | Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Director Name | Mr Christopher Alan Thornton |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 16 April 2024) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Location
| Registered Address | Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Filing History
| 16 June 2023 | Director's details changed for Miss Hannah Jane Fitzpatrick on 19 May 2022 (2 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 30 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 22 April 2021 | Director's details changed for Mr Christopher Alan Thornton on 15 May 2019 (2 pages) |
| 22 April 2021 | Director's details changed for Mr Christopher Alan Thornton on 15 May 2019 (2 pages) |
| 21 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 20 April 2021 | Cessation of Inclusive Group Limited as a person with significant control on 26 January 2018 (1 page) |
| 19 April 2021 | Notification of Sukhjit Singh Gill as a person with significant control on 26 January 2018 (2 pages) |
| 24 March 2021 | Director's details changed for Miss Hannah Jane Fitzpatrick on 25 November 2020 (2 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 21 May 2019 | Director's details changed for Mr Christopher Alan Thornton on 15 May 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Christopher Alan Thornton on 21 January 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Miss Hannah Jane Fitzpatrick on 10 October 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 26 February 2018 | Director's details changed for Mr Christopher Alan Thornton on 26 February 2018 (2 pages) |
| 4 February 2018 | Termination of appointment of Martin Littler as a director on 25 January 2018 (1 page) |
| 9 January 2018 | Termination of appointment of Sandra Thistlethwaite as a director on 3 January 2018 (1 page) |
| 9 January 2018 | Termination of appointment of Sandra Thistlethwaite as a director on 3 January 2018 (1 page) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 January 2017 | Termination of appointment of James Gordon Munro as a director on 25 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of James Gordon Munro as a director on 25 December 2016 (1 page) |
| 22 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 4 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 10 March 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 10 March 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 4 March 2015 | Appointment of Mr Peter Andrew Stephenson as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Sandra Thistlethwaite as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Hannah Jane Fitzpatrick as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of James Gordon Munro as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Sandra Thistlethwaite as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Christopher Alan Thornton as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Sukhjit Singh Gill as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of James Gordon Munro as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Christopher Alan Thornton as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Sukhjit Singh Gill as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Hannah Jane Fitzpatrick as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Peter Andrew Stephenson as a director on 26 February 2015 (2 pages) |
| 22 September 2014 | Registered office address changed from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ England to Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 22 September 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ England to Units 8&9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 22 September 2014 (2 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|