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WORLDENTIRE LTD

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

This company is commonly known as Worldentire Ltd. The company was founded 4 years ago and was given the registration number 12404047. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:WORLDENTIRE LTD
Company Number:12404047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Narbonne Avenue, Clapham, London, United Kingdom, SW49JR

Secretary15 January 2020Active
13, Narbonne Avenue, Clapham, London, United Kingdom, SW49JR

Director15 January 2020Active
42, Burntwood Grange Road, London, United Kingdom, SW19 3JX

Director15 January 2020Active

People with Significant Control

Mr Dominic Ward
Notified on:15 January 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:42, Burntwood Grange Road, London, United Kingdom, SW19 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Holbrook-Yalias
Notified on:15 January 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:13, Narbonne Avenue, London, United Kingdom, SW49JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-06-10Address

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

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-01Confirmation statement

Confirmation statement with updates.

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2020-03-01Officers

Termination director company with name termination date.

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2020-03-01Persons with significant control

Cessation of a person with significant control.

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2020-01-15Incorporation

Incorporation company.

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