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WORLDTRANS LTD

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

This company is commonly known as Worldtrans Ltd. The company was founded 8 years ago and was given the registration number 10201361. The firm's registered office is in LONDON. You can find them at 35 Grosvenor Street, 1st Floor Offices, London, Mayfair. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:WORLDTRANS LTD
Company Number:10201361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:35 Grosvenor Street, 1st Floor Offices, London, Mayfair, England, W1K 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgates Court, 28, Cleaver Street, Flat 15, London, United Kingdom, SE11 4DR

Director17 May 2023Active
91, Charlotte Street, First And Second Floor Office, London, England, W1T 4PX

Secretary30 September 2022Active
91, Charlotte Street, First And Second Floor Office, London, England, W1T 4PX

Secretary27 January 2020Active
1 Fetter Lane, Office 4.01, London, United Kingdom, EC4A 1BR

Corporate Secretary26 May 2016Active
91, Charlotte Street, First And Second Floor Office, London, England, W1T 4PX

Director30 September 2022Active
91, Charlotte Street, First And Second Floor Office, London, England, W1T 4PX

Director27 January 2020Active
Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF

Director26 May 2016Active

People with Significant Control

Petras Kubilius
Notified on:26 May 2016
Status:Active
Date of birth:July 1955
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Broadgates Court, 28, Cleaver Street, London, United Kingdom, SE11 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-06-02Address

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

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination secretary company with name termination date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Officers

Appoint person secretary company with name date.

Download
2022-10-13Officers

Appoint person director company with name date.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-10-13Officers

Termination secretary company with name termination date.

Download
2022-10-07Address

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

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Address

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

Download
2020-03-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Address

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

Download
2020-01-29Officers

Appoint person secretary company with name date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Termination secretary company with name termination date.

Download
2020-01-29Officers

Termination director company with name termination date.

Download

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