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The World Children'S Fund

03778493

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 8 71 Queen Victoria Street, London, EC4V 4AY
Incorporated 27/05/1999

Previously known as

World Children'S Rescue Fund · until 08/11/2005
Children'S Rescue Fund · until 24/01/2001
World Children'S Fund - Uk · until 26/01/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990
Other business support service activities

Officers

Joseph Lam

director · Since 01/01/2001

DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

Ruth Kendrick

director · Since 01/02/2001

SECRETARY

AMERICAN · UNITED STATES

Also on 1 other board

Broadway Secretaries Limited

secretary · Since 23/04/2009

SECRETARIAL SERVICE

Also on 267 other boards

Mr Yevgen Yakushev

director · Since 01/01/2016

PASTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Natalia Yakushev

director · Since 15/05/2017

N/A

BRITISH · ENGLAND

Joseph Lam

director · Since 01/01/2001

American · United States

Ruth Kendrick

director · Since 01/02/2001

American · United States

Yevgen Yakushev

director · Since 01/01/2016

British · England

Natalia Yakushev

director · Since 15/05/2017

British · England

Breams Secretaries Limited

corporate secretary · Since 05/06/2026

Reg: 01057895

Former

Annabelle Janice Hilliard

director · Resigned 31/12/2000

Patricia Frost

director · Resigned 31/12/2000

Andrew Squires

director · Resigned 31/01/2001

Ronald Alfred George

director · Resigned 24/02/2005

Richard John Desmond Trantom

secretary · Resigned 01/03/2006

Colina Janet Mitchell

director · Resigned 01/06/2007

Michael John Harbottle

secretary · Resigned 23/04/2009

Helena Richards

director · Resigned 01/01/2016

Sarah Richards

director · Resigned 01/01/2016

Liudmila Kuchma

director · Resigned 15/05/2017

Broadway Secretaries Limited

corporate secretary · Resigned 05/06/2026

PSC Statements

no individual or entity with signficant control· 27/05/2017

Change History

status → active
2026-09-25

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Floor 8 71 Queen Victoria Street
2026-09-25

1 ELMFIELD PARK

post town → London
2026-09-25

BROMLEY

postcode → EC4V 4AY
2026-09-25

BR1 1LU

officer appointed → BREAMS SECRETARIES LIMITED
2026-09-25
officer appointed → KENDRICK, Ruth
2026-09-25
officer appointed → LAM, Joseph
2026-09-25
officer appointed → YAKUSHEV, Natalia
2026-09-25
officer appointed → YAKUSHEV, Yevgen
2026-09-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
TM02

termination secretary company with name termination date

05/06/20261 page · PDF
AP04

appoint corporate secretary company with name date

05/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20261 page · PDF
Accounts filed

accounts with accounts type small

18/09/202524 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/08/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/09/202125 pages · PDF
AD02

change sail address company with new address

26/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Director details changed

change person director company with change date

01/06/20212 pages · PDF
Accounts filed

accounts with accounts type small

03/09/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

12/08/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/11/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201722 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20174 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
MA

memorandum articles

07/06/201725 pages · PDF
RESOLUTIONS

resolution

07/06/20173 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201622 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20166 pages · PDF
Director resigned

termination director company with name termination date

08/01/20161 page · PDF
Director resigned

termination director company with name termination date

08/01/20161 page · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201518 pages · PDF
Annual return

annual return company with made up date no member list

05/06/20156 pages · PDF
Director details changed

change person director company with change date

05/06/20152 pages · PDF
CH04

change corporate secretary company with change date

05/06/20151 page · PDF
Accounts filed

accounts with accounts type full

19/08/201418 pages · PDF
Annual return

annual return company with made up date no member list

10/06/20146 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201318 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20136 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201218 pages · PDF
Annual return

annual return company with made up date no member list

12/06/20126 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201118 pages · PDF
Annual return

annual return company with made up date no member list

23/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201119 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Annual return

annual return company with made up date no member list

23/06/20104 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200916 pages · PDF
288a

legacy

21/07/20091 page · PDF
363a

legacy

21/07/20092 pages · PDF
288a

legacy

21/07/20091 page · PDF
RESOLUTIONS

resolution

26/06/200950 pages · PDF
288b

legacy

16/05/20091 page · PDF
288a

legacy

16/05/20092 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200916 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200816 pages · PDF
363s

legacy

17/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200816 pages · PDF
288b

legacy

13/09/20071 page · PDF
363s

legacy

13/09/20074 pages · PDF
287

legacy

22/01/20071 page · PDF
Accounts filed

accounts with accounts type full

31/07/200613 pages · PDF
363s

legacy

29/06/20064 pages · PDF
288a

legacy

09/03/20062 pages · PDF
288b

legacy

09/03/20061 page · PDF
244

legacy

12/01/20062 pages · PDF
CERTNM

certificate change of name company

08/11/20052 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200513 pages · PDF
363s

legacy

14/06/20054 pages · PDF
288a

legacy

17/03/20052 pages · PDF
288b

legacy

17/03/20051 page · PDF
244

legacy

04/02/20052 pages · PDF
363s

legacy

10/06/20044 pages · PDF
287

legacy

01/06/20041 page · PDF
Accounts filed

accounts with accounts type full

04/02/200413 pages · PDF
363s

legacy

04/06/20034 pages · PDF
Accounts filed

accounts with accounts type full

19/05/200314 pages · PDF
363s

legacy

26/10/20024 pages · PDF
363s

legacy

26/10/20024 pages · PDF
287

legacy

04/09/20022 pages · PDF
288a

legacy

17/04/20022 pages · PDF
288b

legacy

17/04/20021 page · PDF
RESOLUTIONS

resolution

17/04/20021 page · PDF
Accounts filed

accounts with accounts type full

07/03/200212 pages · PDF
288a

legacy

04/01/20022 pages · PDF
288a

legacy

02/03/20012 pages · PDF
288b

legacy

20/02/20011 page · PDF
288b

legacy

20/02/20011 page · PDF
288b

legacy

20/02/20011 page · PDF
Accounts filed

accounts with accounts type dormant

05/02/20011 page · PDF
225

legacy

05/02/20011 page · PDF
CERTNM

certificate change of name company

24/01/20012 pages · PDF
363s

legacy

28/11/20004 pages · PDF
CERTNM

certificate change of name company

25/01/20002 pages · PDF
Incorporated

incorporation company

27/05/199922 pages · PDF