Worldnet International France Limited. Head office in London. Check Director.

Worldnet International France Limited, London

Worldnet International France Limited is a private limited company. Situated at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ, this 24 years old firm was incorporated on 2000-06-30 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Mary B. (appointed on 07 March 2017), Richard B. (appointed on 30 June 2000). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 04 July 2022).

About
Name: Worldnet International France Limited
Number: 04024425
Incorporation date: 2000-06-30
End of financial year: 29 December


Address:	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Worldnet International Group Limited

6 April 2016

Address	3rd Floor Waverley House, 7-12 Noel Street, London, Middlesex, W1F 8GQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04024417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	2,422,006	2,242,475	1,958,957	2,882,923
Number Shares Allotted	-	5,000	5,000	5,000
Shareholder Funds	990,015	968,546	451,304	677,236
Tangible Fixed Assets	47,835	35,177	42,555	39,116
Total Assets Less Current Liabilities	990,015	968,546	451,304	678,575

The date for Worldnet International France Limited confirmation statement filing is 2024-07-14. The last confirmation statement was submitted on 2023-06-30. The due date for a subsequent statutory accounts filing is 29 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company The Worldnet International Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Waverley House, 7-12 Noel Street, W1F 8GQ London, Middlesex.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 31st, December 2018 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-15: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 5000.00 GBP capital
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 21st, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, June 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 20th, July 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 20th, July 2006 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2005-07-15 filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2005-07-15 filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 30th, October 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 30th, October 2004 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2004-07-27 filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-07-27 filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, December 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, December 2003 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2003-11-28 filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-11-28 filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, May 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, May 2003 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2002-08-29 filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2002-08-29 filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2001-08-02 filed on: 2nd, August 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2001-08-02 filed on: 2nd, August 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 29/12/01 filed on: 2nd, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 29/12/01 filed on: 2nd, May 2001 \| accounts	Free Download (1 page)

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