WORLDFLOW LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDFLOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLDFLOW LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04516914. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

WORLDFLOW LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

10 BOLT COURT
LONDON
EC4A 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICK LUKIC Dec 1956 British Director 2002-08-23 CURRENT
STEPHEN PAUL JARRETT Jul 1962 Director 2002-08-23 CURRENT
MR THOMAS RORY ST JOHN MEADOWS Nov 1961 British Secretary 2004-11-15 CURRENT
MH DIRECTORS LIMITED Corporate Director 2002-08-22 UNTIL 2002-08-23 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2002-08-22 UNTIL 2002-08-23 RESIGNED
STEPHEN PAUL JARRETT Jul 1962 Secretary 2002-08-23 UNTIL 2004-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Jarrett 2016-04-06 7/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Nick Lukic 2016-04-06 12/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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GLOBAL CONNECTION LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
WINEFLOW LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WORLDFLOW (UK) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WORLDFLOW LIMITED 2024-05-01 31-08-2023 £8,474 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2023-04-26 31-08-2022 £8,474 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2022-05-25 31-08-2021 £8,474 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2021-05-12 31-08-2020 £7,919 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2019-11-08 31-08-2019 £7,919 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2019-06-19 31-08-2018 £7,919 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2018-06-19 31-08-2017 £2 Cash £-7,919 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2017-03-30 31-08-2016 £2 Cash £-7,919 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2016-06-17 31-08-2015 £2 Cash £-7,919 equity
Micro-entity Accounts - WORLDFLOW LIMITED 2015-04-24 31-08-2014 £2 Cash £-7,919 equity

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