WRLD3D LIMITED - LONDON


Company Profile Company Filings

Overview

WRLD3D LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
WRLD3D LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

WRLD3D LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O INTERPATH LTD 10
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
EEGEO LIMITED (until 15/06/2017)
KIMBLE OPERATIONS LIMITED (until 05/01/2011)
NEWINCCO 1027 LIMITED (until 01/09/2010)

Confirmation Statements

Last Statement Next Statement Due
30/07/2022 13/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-07-30 UNTIL 2010-09-01 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-07-30 UNTIL 2010-09-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-07-30 UNTIL 2010-09-01 RESIGNED
HARRY RICHARD WELLER Dec 1969 Usa Director 2010-09-01 UNTIL 2011-06-11 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-07-30 UNTIL 2010-09-01 RESIGNED
IAN HETHERINGTON Jun 1952 British Director 2010-09-09 UNTIL 2017-06-19 RESIGNED
MR PAUL JEREMY HEMSLEY Aug 1959 British Director 2017-06-19 UNTIL 2023-05-09 RESIGNED
MR FAIZAAN NAJEEB GHAURI Apr 1986 American Director 2018-12-03 UNTIL 2023-05-10 RESIGNED
MR FAIZAAN NAJEEB GHAAURI Apr 1986 American Director 2018-12-04 UNTIL 2018-12-05 RESIGNED
PATRICK SHUAO-FONG CHUNG Jul 1973 United States Director 2010-09-09 UNTIL 2012-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eegeo Inc 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
WRLD3D Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £4,906 Cash £-22,881,425 equity
ACCOUNTS - Final Accounts 2021-03-24 31-03-2020 819 Cash -23,996,730 equity
ACCOUNTS - Final Accounts 2019-12-11 31-03-2019 79,063 Cash -19,764,672 equity
ACCOUNTS - Final Accounts 2019-03-16 31-03-2018 22,574 Cash -16,972,314 equity

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