Founded in 2009, Worldwide Product Sourcing, classified under reg no. 06822136 is an active company. Currently registered at Bentinck House UB7 7RQ, West Drayton the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Pamela B., Jennifer B.. Of them, Pamela B., Jennifer B. have been with the company the longest, being appointed on 17 February 2009. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bentinck House |
| Office Address2 | Bentinck Road |
| Town | West Drayton |
| Post code | UB7 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 06822136 |
| Date of Incorporation | Tue, 17th Feb 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 17 February 2009
Position: Director
Appointed: 17 February 2009
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Pamela B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jennifer B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pamela B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jennifer B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 2 992 063 | 9 963 787 | 2 983 566 |
| Balance Sheet | |||
| Cash Bank In Hand | 467 | 151 | 354 |
| Current Assets | 523 | 2 026 | 2 277 |
| Debtors | 56 | 1 875 | 1 923 |
| Intangible Fixed Assets | 3 018 104 | 10 006 025 | 3 044 903 |
| Net Assets Liabilities Including Pension Asset Liability | 2 992 063 | 9 963 787 | 2 983 566 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | -12 004 | -16 384 | -20 501 |
| Shareholder Funds | 2 992 063 | 9 963 787 | 2 983 566 |
| Other | |||
| Creditors Due Within One Year | 26 564 | 44 264 | 63 614 |
| Fixed Assets | 3 018 104 | 10 006 025 | 3 044 903 |
| Intangible Fixed Assets Additions | 6 987 921 | ||
| Intangible Fixed Assets Cost Or Valuation | 3 018 104 | 10 006 025 | 3 044 903 |
| Intangible Fixed Assets Increase Decrease From Revaluations | -6 961 122 | ||
| Net Current Assets Liabilities | -26 041 | -42 238 | -61 337 |
| Number Shares Allotted | 100 | 100 | |
| Other Aggregate Reserves | 3 003 967 | 9 980 071 | 3 003 967 |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 2 992 063 | 9 963 787 | 2 983 566 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 17th February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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