Worldnet International Limited, London
Worldnet International Limited is a private limited company. Located at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ, the aforementioned 27 years old business was incorporated on 1996-10-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the enterprise: Richard B. (appointed on 07 March 2017), Mary B. (appointed on 07 March 2017). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 04 July 2022).
| About | |
|---|---|
| Name: Worldnet International Limited | |
| Number: 03263462 | |
| Incorporation date: 1996-10-15 | |
| End of financial year: 31 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
Rbmb Limited
7 March 2017
| Address | 3rd Floor Waverley House, 7-12 Noel Street, London, 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 | 10416955 |
| Nature of control: |
75,01-100% shares |
Worldnet International Holdings Limited
6 April 2016 - 7 March 2017
| Address | Alton House 66/68 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales 06235186 |
| Registration number | 06235186 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 1,572,619 | 1,664,852 | 1,575,916 | 1,373,562 | 1,395,105 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 |
| Shareholder Funds | 1,296,375 | 1,428,762 | 1,136,110 | 857,576 | 848,849 |
| Tangible Fixed Assets | 317,136 | 324,874 | 285,654 | 317,789 | 302,598 |
| Total Assets Less Current Liabilities | 1,324,608 | 1,455,508 | 1,162,367 | 873,085 | 877,722 |
The target date for Worldnet International Limited confirmation statement filing is 2024-10-29. The most recent confirmation statement was sent on 2023-10-15. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Rbmb Limited has over 3/4 of shares. The corporate PSC can be found at Waverley House, 7-12 Noel Street, W1F 8GQ London. Worldnet International Holdings Limited has over 3/4 of shares. The corporate PSC can be found at 66/68 High Street, HA6 1BL Northwood, Middlesex.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 17th, August 2023 | accounts |
Free Download
(17 pages)
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