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 - 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
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

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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

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