Worten Shire Limited LONDON


Worten Shire started in year 2009 as Private Limited Company with registration number 06850756. The Worten Shire company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

The firm has one director. Jean B., appointed on 9 June 2009. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Benoit D., Jocelyn T. and others listed below. There were no ex secretaries.

Worten Shire Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06850756
Date of Incorporation Wed, 18th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Jean B.

Position: Director

Appointed: 09 June 2009

Benoit D.

Position: Director

Appointed: 09 June 2009

Resigned: 18 November 2021

Jocelyn T.

Position: Director

Appointed: 09 June 2009

Resigned: 08 December 2017

Frank V.

Position: Director

Appointed: 18 March 2009

Resigned: 09 June 2009

Christian C.

Position: Director

Appointed: 18 March 2009

Resigned: 08 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Christian C. This PSC has 25-50% voting rights and has 25-50% shares.

Christian C.

Notified on 6 April 2016
Ceased on 18 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 8205 66514 73514 029
Current Assets3 20712 18915 76215 595
Debtors1 3876 5241 0281 566
Net Assets Liabilities1 298 7981 603 9911 595 2011 562 104
Other Debtors1 3876 5241 0281 566
Property Plant Equipment7 0394 6373 6622 608
Other
Accrued Liabilities  98 501107 500
Accumulated Depreciation Impairment Property Plant Equipment69 82369 47070 95872 012
Additions Other Than Through Business Combinations Property Plant Equipment 60513 
Creditors71 83388 808100 196108 695
Disposals Decrease In Depreciation Impairment Property Plant Equipment -2 162  
Disposals Property Plant Equipment -2 815  
Fixed Assets1 367 4241 754 6371 753 6621 752 608
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 389 615  
Increase From Depreciation Charge For Year Property Plant Equipment 1 8091 4881 054
Investment Property1 360 3851 750 0001 750 0001 750 000
Investment Property Fair Value Model1 360 3851 750 0001 750 0001 750 000
Net Current Assets Liabilities-68 626-76 619-84 434-93 100
Other Creditors71 83388 80898 500 
Property Plant Equipment Gross Cost76 86274 10774 62074 620
Provisions For Liabilities Balance Sheet Subtotal 74 02774 02797 404
Total Assets Less Current Liabilities1 298 7981 678 0181 669 2281 659 508
Trade Creditors Trade Payables  1 6961 195

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023
Free Download (9 pages)

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