Worldx35 started in year 2014 as Private Limited Company with registration number 09119814. The Worldx35 company has been functioning successfully for ten years now and its status is active. The firm's office is based in St. Albans at Riverside House 3 Place Farm. Postal code: AL4 8SB.
The company has one director. James G., appointed on 16 December 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Maureen L. who worked with the the company until 31 October 2022.
| Office Address | Riverside House 3 Place Farm |
| Office Address2 | Wheathampstead |
| Town | St. Albans |
| Post code | AL4 8SB |
| Country of origin | United Kingdom |
| Registration Number | 09119814 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 16 December 2022
Position: Corporate Director
Appointed: 16 December 2022
Position: Corporate Secretary
Appointed: 01 November 2022
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Francesco C. The abovementioned PSC and has 75,01-100% shares.
Francesco C.
| Notified on | 22 September 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -949 953 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 024 897 | |||||||
| Cash Bank On Hand | 1 024 897 | 926 442 | 1 268 345 | 1 234 580 | 1 415 232 | 1 395 100 | 2 293 633 | 330 702 |
| Current Assets | 1 024 997 | 926 542 | 1 268 445 | 1 234 809 | 1 415 461 | 1 396 691 | 2 293 733 | 330 802 |
| Debtors | 100 | 100 | 100 | 229 | 229 | 1 591 | 100 | 100 |
| Net Assets Liabilities | -782 040 | -622 397 | -1 701 195 | -1 653 568 | -1 302 676 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 355 702 | |||||||
| Shareholder Funds | -949 953 | |||||||
| Other | ||||||||
| Accrued Liabilities | 7 090 | 5 400 | ||||||
| Amounts Owed To Group Undertakings | 4 000 000 | 4 000 000 | ||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Bank Borrowings Overdrafts | 4 | |||||||
| Called Up Share Capital Not Paid | 100 | 100 | ||||||
| Corporation Tax Payable | 276 | 29 664 | ||||||
| Creditors | 4 106 925 | 4 007 366 | 4 035 068 | 4 000 000 | 4 000 000 | 4 000 000 | 4 000 000 | 12 229 |
| Creditors Due Within One Year | 4 106 925 | |||||||
| Investments Fixed Assets | 2 131 975 | 2 046 003 | 1 718 128 | 1 992 063 | 1 983 046 | 911 305 | 62 869 | 378 751 |
| Net Current Assets Liabilities | -3 081 928 | -3 080 824 | -2 766 623 | 1 225 897 | 1 394 557 | 1 387 500 | 2 283 563 | 318 573 |
| Number Shares Allotted | 100 | |||||||
| Other Investments Other Than Loans | 2 046 003 | 1 718 128 | ||||||
| Par Value Share | 1 | |||||||
| Revaluation Reserve | -1 305 755 | |||||||
| Total Assets Less Current Liabilities | -949 953 | -1 034 821 | -1 048 495 | 3 217 960 | 3 377 603 | 2 298 805 | 2 346 432 | 697 324 |
| Value Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 7, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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