Ltd Facts The UK company register, as filed

Register entry · No. 04055472

WORLDWIDE CHAIN STORES LIMITED

Active Private Limited Company Incorporated 18 Aug 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE A SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, ENGLAND, IP28 7DE

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WORLDWIDE CHAIN STORES LIMITED current
    2. AQUITEC UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Patrick Bradley Director Director 11 Oct 2019 — August 1980 Irish · Northern Ireland
Troy O'Connor Director Director 23 Apr 2025 — April 1973 Australian · Australia
Michael Dufton Director Director 23 Apr 2025 — September 1964 Canadian · Canada

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brillian Uk Limited company · 14904313 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WORLDWIDE CHAIN STORES LIMITED still trading?

The register shows WORLDWIDE CHAIN STORES LIMITED as active.

What does WORLDWIDE CHAIN STORES LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was WORLDWIDE CHAIN STORES LIMITED set up?

It was incorporated on 18 August 2000.

When are WORLDWIDE CHAIN STORES LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.

When is WORLDWIDE CHAIN STORES LIMITED's next confirmation statement due?

By 30 August 2027.

Who runs WORLDWIDE CHAIN STORES LIMITED?

WORLDWIDE CHAIN STORES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04133355 ALPHAQUAD LTD Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  2. 04133704 ART OF TECHNOLOGY LTD. Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  3. 04134223 CODEGEN LIMITED Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  4. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  5. 04132260 JADEPALM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House