UKBizDB.co.uk

WORLDWIDE WEALTH TECHNOLOGIES LTD

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

This company is commonly known as Worldwide Wealth Technologies Ltd. The company was founded 18 years ago and was given the registration number 05730137. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 717-718, Victoria, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WORLDWIDE WEALTH TECHNOLOGIES LTD
Company Number:05730137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:95 Wilton Road, Suite 717-718, Victoria, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wilton Road, Suite 717-718, Victoria, London, SW1V 1BZ

Director14 May 2020Active
95, Wilton Road, Suite 717-718, Victoria, London, Great Britain, SW1V 1BZ

Corporate Secretary06 March 2006Active
95, Wilton Road, Suite 717-718, Victoria, London, England, SW1V 1BZ

Director12 September 2012Active
Centro De Adoufe, Adoufe, Adoufe, Portugal,

Director11 July 2008Active
95, Wilton Road, Suite 717-718, Victoria, London, SW1V 1BZ

Director14 October 2019Active
1308, Delaware Avenue, Wilmington, United States,

Director30 April 2007Active
Av. Comunidares Europeias, Lote V- Ric-A, Cascais, Portugal,

Director06 March 2006Active
Centro De Adoufe, Adoufe, Adoufe, Portugal,

Director11 July 2008Active
PO BOX 1794, Suite No2 \777 Mile 2, Northern Highway, Republic Of Belize,

Corporate Director06 March 2006Active

People with Significant Control

Mr Carlos Eduardo Gomes Fernandes
Notified on:16 November 2022
Status:Active
Date of birth:September 1959
Nationality:Portuguese
Address:95, Wilton Road, Suite 717-718, London, SW1V 1BZ
Nature of control:
  • Significant influence or control
Mr Savvas Vassiliades
Notified on:14 May 2020
Status:Active
Date of birth:November 1976
Nationality:Cypriot
Address:95, Wilton Road, Suite 717-718, London, SW1V 1BZ
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
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Persons with significant control

Notification of a person with significant control.

Download
2022-11-23Persons with significant control

Cessation of a person with significant control.

Download
2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2022-04-28Accounts

Accounts with accounts type dormant.

Download
2022-04-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-05-13Accounts

Accounts with accounts type dormant.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Officers

Appoint person director company with name date.

Download
2019-10-26Officers

Termination director company with name termination date.

Download
2019-04-10Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Officers

Termination secretary company with name termination date.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-04-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.