Worldlabs Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-09-09, this 4-year-old company is run by 2 directors.
Director Andreas F., appointed on 09 September 2019. Director Massimiliano L., appointed on 09 September 2019.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-04-30 and the due date for the next filing is 2024-05-14. Furthermore, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12197488 |
| Date of Incorporation | Mon, 9th Sep 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Mon, 30th Jun 2025 (429 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 09 September 2019
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Massimiliano L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andreas F. This PSC owns 25-50% shares and has 25-50% voting rights.
Massimiliano L.
| Notified on | 9 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andreas F.
| Notified on | 9 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 6th, October 2023 |
accounts | Free Download (2 pages) |
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