Worldmile started in year 2000 as Private Limited Company with registration number 04031503. The Worldmile company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF.
At the moment there are 3 directors in the the company, namely David J., Irvine J. and Philip J.. In addition one secretary - David J. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Foframe House |
| Office Address2 | 35-37 Brent Street |
| Town | London |
| Post code | NW4 2EF |
| Country of origin | United Kingdom |
| Registration Number | 04031503 |
| Date of Incorporation | Tue, 11th Jul 2000 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 25 July 2000
Position: Director
Appointed: 25 July 2000
Position: Director
Appointed: 25 July 2000
Position: Director
Appointed: 25 July 2000
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is David J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Irvine J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Irvine J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Current Assets | 112 844 | 68 719 | 96 087 | 109 929 | 193 197 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | |||
| Debtors | 3 | 3 | |||||
| Other Debtors | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | 3 | |||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 112 844 | 68 719 | 96 087 | 109 929 | 193 197 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 1st, September 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy