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World Exchange Limited, N11 3NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WORLD EXCHANGE LIMITED

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

This company is commonly known as World Exchange Limited. The company was founded 4 years ago and was given the registration number 12261050. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WORLD EXCHANGE LIMITED
Company Number:12261050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, England, N11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Park Lane, Old Park, Telford, TF3 4TD

Director14 October 2019Active
35, Firs Avenue, London, England, N11 3NE

Director14 October 2019Active
35, Firs Avenue, London, England, N11 3NE

Director14 October 2019Active

People with Significant Control

Mr Darren Symes
Notified on:14 October 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khushdeep Johal
Notified on:14 October 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khushdeep Johal
Notified on:14 October 2019
Status:Active
Date of birth:July 1978
Nationality:British
Address:14, Park Lane, Telford, TF3 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-13Accounts

Accounts with accounts type micro entity.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-10Address

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

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Persons with significant control

Cessation of a person with significant control.

Download
2020-05-29Officers

Termination director company with name termination date.

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2019-10-14Incorporation

Incorporation company.

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