WORLDMILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLDMILE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLDMILE LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031503. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WORLDMILE LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031503. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WORLDMILE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOFRAME HOUSE
LONDON
NW4 2EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAY | May 1956 | British | Director | 2000-07-25 | CURRENT |
MR IRVINE SIDNEY JAY | Jun 1960 | British | Director | 2000-07-25 | CURRENT |
MR DAVID JAY | Sep 1958 | British | Director | 2000-07-25 | CURRENT |
MR DAVID JAY | Sep 1958 | British | Secretary | 2000-07-25 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-07-11 UNTIL 2000-07-25 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2000-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Jay | 2016-04-06 | 9/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Irvine Sidney Jay | 2016-04-06 | 6/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Philip Jay | 2016-04-06 | 5/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WORLDMILE_LIMITED - Accounts | 2023-09-02 | 31-12-2022 | £3 equity |
WORLDMILE_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £3 equity |
WORLDMILE_LIMITED - Accounts | 2021-09-11 | 31-12-2020 | £3 equity |
WORLDMILE_LIMITED - Accounts | 2020-09-26 | 31-12-2019 | £3 equity |
WORLDMILE_LIMITED - Accounts | 2019-05-17 | 31-12-2018 | £3 equity |
WORLDMILE_LIMITED - Accounts | 2018-05-16 | 31-12-2017 | £3 equity |
WORLDMILE_LIMITED - Accounts | 2017-05-04 | 31-12-2016 | £3 equity |
WORLDMILE_LIMITED - Accounts | 2016-08-09 | 31-12-2015 | £3 equity |