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WORLDFLOW LIMITED

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

This company is commonly known as Worldflow Limited. The company was founded 22 years ago and was given the registration number 04516914. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WORLDFLOW LIMITED
Company Number:04516914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Monks Horton Way, St Albans, United Kingdom, AL1 4HA

Secretary15 November 2004Active
Drumore, The Chase, Kingswood, Tadworth, KT20 6HZ

Director23 August 2002Active
B406 West India Quay Port East, Apartments 18 Hertsmere Road, London, E14 4AY

Director23 August 2002Active
Drumore, The Chase, Kingswood, Tadworth, KT20 6HZ

Secretary23 August 2002Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary22 August 2002Active
12 Great James Street, London, WC1N 3DR

Corporate Director22 August 2002Active

People with Significant Control

Mr Stephen Paul Jarrett
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:10, Bolt Court, London, United Kingdom, EC4A 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Nick Lukic
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:10, Bolt Court, London, United Kingdom, EC4A 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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