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HOWORLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howorld Limited. The company was founded 10 years ago and was given the registration number 08710739. The firm's registered office is in LONDON. You can find them at Unit F23, Acton Business Centre, School Road, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HOWORLD LIMITED
Company Number:08710739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Unit F23, Acton Business Centre, School Road, London, England, NW10 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G06 Acton Business Centre, School Road, London, England, NW10 6TD

Director02 June 2017Active
1, King Street, London, EC2V 8AU

Director30 September 2013Active
Flat 1, Inglis Road, London, England, W5 3RL

Director01 June 2014Active
Flat 1, Inglis Road, London, England, W5 3RL

Director30 September 2013Active

People with Significant Control

Mr Yaohua Cui
Notified on:22 June 2018
Status:Active
Date of birth:October 1984
Nationality:Chinese
Country of residence:England
Address:Unit G06 Acton Business Centre, School Road, London, England, NW10 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Qingxiao Li
Notified on:30 July 2016
Status:Active
Date of birth:May 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 1, Inglis Road, London, United Kingdom, W5 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Hua Ukpai
Notified on:30 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Inglis Road, London, United Kingdom, W5 3RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-05-21Address

Change registered office address company with date old address new address.

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2017-06-16Officers

Appoint person director company with name date.

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2017-06-16Officers

Termination director company with name termination date.

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