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WORLDWIDE FREIGHT LOGISTICS LIMITED

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

This company is commonly known as Worldwide Freight Logistics Limited. The company was founded 7 years ago and was given the registration number 10551180. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WORLDWIDE FREIGHT LOGISTICS LIMITED
Company Number:10551180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director06 January 2017Active
128, City Road, London, United Kingdom, EC1V 2NX

Director06 January 2017Active
6th Floor, Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA

Director29 April 2021Active
6th Floor, Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA

Director29 April 2021Active

People with Significant Control

Mr Norman Richard Fattal
Notified on:06 January 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Hersham
Notified on:06 January 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-06-13Capital

Capital variation of rights attached to shares.

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2023-06-13Capital

Capital name of class of shares.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-23Capital

Capital allotment shares.

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2023-05-22Incorporation

Memorandum articles.

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2023-05-22Resolution

Resolution.

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2023-05-20Incorporation

Memorandum articles.

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2023-03-10Mortgage

Mortgage satisfy charge full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-04Address

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

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2022-10-10Accounts

Accounts with accounts type group.

Download
2022-09-14Capital

Capital allotment shares.

Download
2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-22Capital

Capital allotment shares.

Download
2022-06-21Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-16Capital

Capital allotment shares.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-05-12Capital

Capital allotment shares.

Download
2022-04-25Capital

Capital allotment shares.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Capital

Capital allotment shares.

Download

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