Worldhaven Limited. Head office in London. Check Director.

Worldhaven Limited, London

Worldhaven Limited is a private limited company. Registered at Elscot House, Arcadia Avenue, London N3 2JU, the aforementioned 21 years old company was incorporated on 2003-04-29 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the firm: Christina M. (appointed on 17 January 2019).

About
Name: Worldhaven Limited
Number: 04747289
Incorporation date: 2003-04-29
End of financial year: 30 April


Address:	Elscot House Arcadia Avenue London N3 2JU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jill P.

3 April 2020

Nature of control:	50,01-75% shares

Kevin P.

3 April 2020

Nature of control:	50,01-75% shares

(Gibraltar) Trustees Limited

29 April 2017 - 3 April 2020

Address	Suite 4 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
Legal authority	Gibraltar Companies Act 2014
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Registrar Of Companies In Gibraltar
Registration number	24455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1	1	1	-	-	-	-	1	1	1	1	1	1
Fixed Assets	252,064	252,064	252,064	252,064	252,064	252,063	252,063	252,064	252,064	252,064	252,064	252,064	252,064
Total Assets Less Current Liabilities	1	1	252,164	252,164	252,164	252,064	252,064	252,065	252,065	252,065	252,065	252,065	252,065
Shareholder Funds	1	1	252,164	252,164	252,164	252,164	252,064	-	-	-	-	-	-
Tangible Fixed Assets	252,064	252,064	252,064	252,064	252,064	252,063	252,063	-	-	-	-	-	-

The due date for Worldhaven Limited confirmation statement filing is 2024-01-04. The most recent confirmation statement was filed on 2022-12-21. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Jill P. that owns over 1/2 to 3/4 of shares . Kevin P. that owns over 1/2 to 3/4 of shares . (Gibraltar) Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Giro's Passage, GX11 1AA Gibraltar.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 23rd, July 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 23rd, July 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 25th, July 2017 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, July 2017 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, July 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: Thu, 6th Apr 2017. New Address: Elscot House Arcadia Avenue London N3 2JU. Previous address: 788-790 Finchley Road London NW11 7TJ filed on: 6th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 12th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 1st Feb 2013. Old Address: Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom filed on: 1st, February 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 19th Jun 2012. Old Address: Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom filed on: 19th, June 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 17th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 19th May 2011. Old Address: Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ United Kingdom filed on: 19th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 8th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 17th May 2010. Old Address: Suite 26 Century Buildings Brunswick, Business Park Tower Street, Liverpool Merseyside L3 4BJ filed on: 17th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 16th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, March 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 02/10/07 from: 70 rodney street liverpool merseyside L1 9AF filed on: 2nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 70 rodney street liverpool merseyside L1 9AF filed on: 2nd, October 2007 \| address	Free Download (1 page)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (5 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (5 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (5 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, July 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, July 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (5 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2003 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2003 \| resolution	Free Download (14 pages)
287	Registered office changed on 19/06/03 from: temple house 20 holywell row london EC2A 4XH filed on: 19th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/06/03 from: temple house 20 holywell row london EC2A 4XH filed on: 19th, June 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (7 pages)

Companies nearby
Hatfield Investments Limited Ltd (0.00 mile)
Glentree Holdings Limited (0.00 mile)
Gk & Partners Limited (0.00 mile)
M T Finance Limited (0.00 mile)


Ctl Properties Limited (0.00 mile)
Gailygain Holdings Limited (0.00 mile)
38 Warrington Crescent Limited (0.00 mile)
Radmat Building Products Limited (0.00 mile)

Find other company