WORLDHAVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLDHAVEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDHAVEN LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747289. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
WORLDHAVEN LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747289. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
WORLDHAVEN LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIBRO SECRETARIES LIMITED | Corporate Secretary | 2003-06-06 | CURRENT | ||
MRS CHRISTINA MOSELEY SNOW | Dec 1968 | American | Director | 2019-01-17 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2003-04-29 UNTIL 2003-06-06 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-04-29 UNTIL 2003-06-06 | RESIGNED | ||
MR DORRANCE WRIGHT MONTEITH | Apr 1956 | American | Director | 2018-10-23 UNTIL 2019-01-17 | RESIGNED |
MR JENSSEN ELLUL | Nov 1976 | British | Director | 2011-05-01 UNTIL 2018-10-23 | RESIGNED |
MR JENSSEN ELLUL | Nov 1976 | British | Director | 2011-05-01 UNTIL 2011-05-01 | RESIGNED |
GIBRO CORPORATE MANAGEMENT LTD | Corporate Director | 2003-06-06 UNTIL 2018-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Stanley Pogson | 2020-04-03 | 11/1958 | London | Ownership of shares 50 to 75 percent |
Mrs Jill Elizabeth Pogson | 2020-04-03 | 2/1960 | London | Ownership of shares 50 to 75 percent |
(Gibraltar) Trustees Limited | 2017-04-29 - 2020-04-03 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-18 | 30-04-2023 | £226,482 equity |
Accounts Submission | 2023-01-28 | 30-04-2022 | £228,021 equity |
Accounts Submission | 2021-07-24 | 30-04-2020 | £232,592 equity |
Accounts Submission | 2021-07-24 | 30-04-2021 | £232,592 equity |
Accounts Submission | 2019-10-30 | 30-04-2019 | £-18,203 equity |
Accounts Submission | 2019-01-26 | 30-04-2018 | £-15,218 equity |
Micro-entity Accounts - WORLDHAVEN LIMITED | 2018-01-18 | 30-04-2017 | £252,064 equity |
Abbreviated Company Accounts - WORLDHAVEN LIMITED | 2016-05-13 | 30-04-2016 | £252,164 equity |
Abbreviated Company Accounts - WORLDHAVEN LIMITED | 2015-12-24 | 30-04-2015 | £252,164 equity |
Abbreviated Company Accounts - WORLDHAVEN LIMITED | 2014-09-24 | 30-04-2014 | £252,164 equity |