Worldcatch Limited LONDON


Worldcatch started in year 1987 as Private Limited Company with registration number 02112597. The Worldcatch company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The firm has 2 directors, namely Shulom F., Dwora F.. Of them, Dwora F. has been with the company the longest, being appointed on 20 June 1992 and Shulom F. has been with the company for the least time - from 1 July 2022. As of 10 May 2024, there were 3 ex directors - Heinrich F., Ian L. and others listed below. There were no ex secretaries.

Worldcatch Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02112597
Date of Incorporation Thu, 19th Mar 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 4th May
Company age 37 years old
Account next due date Sun, 4th Feb 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Dwora F.

Position: Secretary

Resigned:

Shulom F.

Position: Director

Appointed: 01 July 2022

Dwora F.

Position: Director

Appointed: 20 June 1992

Heinrich F.

Position: Director

Resigned: 22 March 2022

Ian L.

Position: Director

Appointed: 10 July 2003

Resigned: 14 August 2003

Ian P.

Position: Director

Appointed: 10 July 2003

Resigned: 14 August 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Lofalcon Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Heinrich F. This PSC has significiant influence or control over the company,.

Lofalcon Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02106485
Notified on 21 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heinrich F.

Notified on 6 April 2016
Ceased on 21 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Debtors29 797 72829 797 12829 797 12829 796 53429 795 93429 795 334
Other Debtors29 797 72829 797 1281 014 9821 014 9821 014 9821 014 982
Other
Amounts Owed By Group Undertakings Participating Interests 28 782 14628 782 14628 781 55228 780 95228 780 352
Amounts Owed To Group Undertakings Participating Interests29 803 56329 786 06329 786 06329 786 06329 776 64729 776 647
Amounts Owed To Other Related Parties Other Than Directors 17 50017 500 17 50017 500
Creditors29 804 25329 804 34329 805 07629 805 21529 795 93229 796 065
Net Current Assets Liabilities-6 525-7 215-7 948-8 6812-731
Other Creditors6907801 5131 6521 7851 918
Total Assets Less Current Liabilities-6 525-7 215-7 948-8 6812-731

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 26th, July 2023
Free Download (5 pages)

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