Worldclaim Limited in 69-73 Theobalds Road LONDON

Worldclaim Limited LONDON

Worldclaim started in year 2002 as Private Limited Company with registration number 04370512. The Worldclaim company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

The firm has 3 directors, namely Roy W., Robert H. and Richard H.. Of them, Robert H., Richard H. have been with the company the longest, being appointed on 24 April 2002 and Roy W. has been with the company for the least time - from 10 September 2008. At the moment there is 1 former director listed by the firm - David W., who left the firm on 26 August 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Worldclaim Limited Address / Contact

Office Address	New Derwent House
Office Address2	69-73 Theobalds Road
Town	London
Post code	WC1X 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370512
Date of Incorporation	Fri, 8th Feb 2002
Industry	Banks
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Roy W.

Position: Director

Appointed: 10 September 2008

Robert H.

Position: Director

Appointed: 24 April 2002

Richard H.

Position: Director

Appointed: 24 April 2002

David W.

Position: Director

Appointed: 24 April 2002

Resigned: 26 August 2008

Alan T.

Position: Secretary

Appointed: 24 April 2002

Resigned: 14 October 2009

International Company Management Limited

Position: Corporate Director

Appointed: 19 February 2002

Resigned: 26 April 2002

Portman Welbeck Limited

Position: Secretary

Appointed: 19 February 2002

Resigned: 26 April 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 19 February 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 19 February 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Cardinal Lysander Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cardinal Lysander Limited

New Derwent House 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02610133
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 738 820	-1 621 199	-1 620 239

Balance Sheet
Debtors	57 543	56 583	56 583	56 583	56 583	56 583	56 583	56 583
Net Assets Liabilities				-1 620 239	-1 620 239	-1 620 239	-1 620 239	-1 620 239	-1 676 822	-1 676 822
Other Debtors				56 583	56 583	56 583	56 583	56 583

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-1 738 821	-1 621 200	-1 620 240
Shareholder Funds	-1 738 820	-1 621 199	-1 620 239

Other
Amounts Owed By Related Parties			56 583	56 583
Other Creditors			1 676 822	1 676 822	1 676 822	1 676 822	1 676 822	1 676 822	1 676 822	1 676 822
Average Number Employees During Period						3	3	3	3	3
Creditors				1 676 822	1 676 822	1 676 822	1 676 822	1 676 822	1 676 822	1 676 822
Total Assets Less Current Liabilities	-1 738 820	-1 621 199	-1 620 239	56 583	56 583	56 583	56 583	56 583
Creditors Due Within One Year	1 796 363	1 677 782	1 676 822
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from 16 Hanover Square London W1S 1HT United Kingdom on 2nd March 2021 to New Derwent House 69-73 Theobalds Road London WC1X 8TA filed on: 2nd, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from Birkett House 27 Albemarle Street London W1S 4BQ on 16th November 2016 to 16 Hanover Square London W1S 1HT filed on: 16th, November 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th February 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 18th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 8th October 2009 filed on: 8th, October 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 13th, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 20th February 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (13 pages)
287	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ filed on: 23rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ filed on: 23rd, October 2006	address	Free Download (1 page)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 21/03/02 from: 120 east road london N1 6AA filed on: 21st, March 2002	address	Free Download (1 page)
287	Registered office changed on 21/03/02 from: 120 east road london N1 6AA filed on: 21st, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (15 pages)

Worldclaim Limited LONDON

Worldclaim Limited Address / Contact

Company Information / Profile

Company staff

Roy W.

Robert H.

Richard H.

David W.

Alan T.

International Company Management Limited

Portman Welbeck Limited

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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