Worldbonus Limited. Head office in Gravesend. Check Director.

Worldbonus Limited, Gravesend

Worldbonus Limited is a private limited company. Located at 18 Marriotts Wharf, West Street, Gravesend DA11 0BG, the above-mentioned 33 years old enterprise was incorporated on 1990-11-16 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Jean-Bernard R. (appointed on 31 March 2011). Moving to the secretaries (2 in total), we can name: Glen J. (appointed on 01 August 2022), Stanley A. (appointed on 16 November 2005).

About
Name: Worldbonus Limited
Number: 02559487
Incorporation date: 1990-11-16
End of financial year: 30 November


Address:	18 Marriotts Wharf West Street Gravesend DA11 0BG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jean-Bernard R.

1 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Stanley A.

1 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-23
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The date for Worldbonus Limited confirmation statement filing is 2024-08-15. The previous one was sent on 2023-08-01. The deadline for the next accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 23 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Jean-Bernard R. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts reported for the period up to Wednesday 23rd November 2022 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 23rd November 2022 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 9th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 25th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 16th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 11th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015 capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th November 2014 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th December 2014 capital
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 18th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th November 2013 filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th November 2013 capital
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 21st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th November 2012 filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 27th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th November 2011 filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th November 2010 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 11th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th November 2009 filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
363s	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 6th December 2005 (Secretary resigned) annual return
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 17th November 2004 (Director resigned) annual return
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 17th November 2004 (Director resigned) annual return
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
363s	Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 13th, June 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 13th, June 2003 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 4th December 2002 - Annual return with full member list filed on: 4th, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th December 2002 - Annual return with full member list filed on: 4th, December 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 15th, August 2002 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 15th, August 2002 \| accounts	Free Download (2 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 15th November 2000 - Annual return with full member list filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th November 2000 - Annual return with full member list filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 15th November 2000 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 14th, August 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 14th, August 2000 \| accounts	Free Download (1 page)
363s	Period up to Monday 29th November 1999 - Annual return with full member list filed on: 29th, November 1999 \| annual return	Free Download (6 pages)
363s	Period up to Monday 29th November 1999 - Annual return with full member list filed on: 29th, November 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 2nd, September 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 2nd, September 1999 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 24th November 1998 - Annual return with full member list filed on: 24th, November 1998 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 24th November 1998 - Annual return with full member list filed on: 24th, November 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 4th, September 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 4th, September 1998 \| accounts	Free Download (1 page)
363s	Period up to Thursday 20th November 1997 - Annual return with full member list filed on: 20th, November 1997 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 20th November 1997 - Annual return with full member list filed on: 20th, November 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 20th November 1997 (Director's particulars changed;director resigned) annual return
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 9th, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 9th, October 1997 \| accounts	Free Download (1 page)
363s	Period up to Thursday 21st November 1996 - Annual return with full member list filed on: 21st, November 1996 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 21st November 1996 - Annual return with full member list filed on: 21st, November 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 21st November 1996 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 21st, August 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 21st, August 1996 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd November 1995 - Annual return with full member list filed on: 22nd, November 1995 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd November 1995 - Annual return with full member list filed on: 22nd, November 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 22nd November 1995 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 26th, September 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 26th, September 1995 \| accounts	Free Download (1 page)
363s	Period up to Monday 7th November 1994 - Annual return with full member list filed on: 7th, November 1994 \| annual return	Free Download (5 pages)
363s	Period up to Monday 7th November 1994 - Annual return with full member list filed on: 7th, November 1994 \| annual return
AA	Accounts made up to Tuesday 30th November 1993 filed on: 16th, September 1994 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1993 filed on: 16th, September 1994 \| accounts
363s	Period up to Thursday 25th November 1993 - Annual return with full member list filed on: 25th, November 1993 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 25th November 1993 - Annual return with full member list filed on: 25th, November 1993 \| annual return
AA	Dormant company accounts reported for the period up to Monday 30th November 1992 filed on: 13th, September 1993 \| accounts
AA	Accounts made up to Monday 30th November 1992 filed on: 13th, September 1993 \| accounts	Free Download (1 page)
363s	Period up to Friday 13th November 1992 - Annual return with full member list filed on: 13th, November 1992 \| annual return	Free Download (4 pages)
363s	Period up to Friday 13th November 1992 - Annual return with full member list filed on: 13th, November 1992 \| annual return
AA	Dormant company accounts reported for the period up to Saturday 30th November 1991 filed on: 25th, September 1992 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1991 filed on: 25th, September 1992 \| accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to Monday 23rd December 1991 filed on: 23rd, December 1991 \| annual return	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to Monday 23rd December 1991 filed on: 23rd, December 1991 \| annual return

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