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Worldfolio Limited, SW19 1NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WORLDFOLIO LIMITED

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

This company is commonly known as Worldfolio Limited. The company was founded 21 years ago and was given the registration number 04822228. The firm's registered office is in WIMBLEDON. You can find them at Highland House, 165 The Broadway, Wimbledon, . This company's SIC code is 63910 - News agency activities.

Company Information

Name:WORLDFOLIO LIMITED
Company Number:04822228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63910 - News agency activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Highland House, 165 The Broadway, Wimbledon, SW19 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary22 January 2021Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director10 November 2017Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary05 July 2003Active
400, Capability Green, Luton, England, LU1 3AE

Director01 October 2010Active
36, Asmuns Hill, London, United Kingdom, NW11 6ET

Director27 September 2016Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Director05 July 2003Active

People with Significant Control

Mr Alberto Leandro Llaryora
Notified on:08 September 2017
Status:Active
Date of birth:March 1942
Nationality:Argentine
Country of residence:Argentina
Address:Republica De La India 2867, 1st Floor, Buenos Aires C1425fcc, Argentina,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Afa Press Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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