WORLDSENSING LIMITED - IPSWICH


Company Profile Company Filings

Overview

WORLDSENSING LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
WORLDSENSING LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08768658. The accounts status is SMALL and accounts are next due on 30/09/2024.

WORLDSENSING LIMITED - IPSWICH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

FITZROY HOUSE
IPSWICH
SUFFOLK
IP1 3LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IGNASI VILAJOSANA GUILLEN Feb 1980 Spanish Director 2013-11-11 CURRENT
MR DAVID DEPREZ May 1969 Belgian Director 2021-11-23 CURRENT
TRALJE INTERNATIONAL FINANCE, B.V. Corporate Director 2013-11-11 UNTIL 2013-11-11 RESIGNED
SERVICIOS CONSULTORIA SROC, S.L. Corporate Director 2013-11-11 UNTIL 2013-11-11 RESIGNED
LINEA OCHENTA Y OCHO, S.L. Corporate Director 2013-11-11 UNTIL 2013-11-11 RESIGNED
FOMENTO PARA LA INNOVACION Y EL DESARROLLO SOSTENIBLE TRES, S.A. Corporate Director 2013-11-11 UNTIL 2014-04-25 RESIGNED
FINAVES IV, S.A. Corporate Director 2013-11-11 UNTIL 2013-11-11 RESIGNED
ENERHOLD, S.L. Corporate Director 2013-11-11 UNTIL 2015-05-20 RESIGNED
MR JAIME MORETO RABASA Aug 1944 Spanish Director 2014-04-25 UNTIL 2015-05-20 RESIGNED
JORDI LLOSA MELICH Jul 1983 Spanish Director 2013-11-11 UNTIL 2015-05-20 RESIGNED
XAVIER VILAJOSANA GUILLEN Feb 1980 Spanish Director 2013-11-11 UNTIL 2015-05-20 RESIGNED
MR SAMUEL PEREZ GIL Jun 1980 Spanish Director 2016-11-15 UNTIL 2021-11-23 RESIGNED
MISCHA DOHLER Jan 1975 German Director 2013-11-11 UNTIL 2015-05-20 RESIGNED
MR PABLO VENTURA ARANGUREN Jan 1984 Spanish Director 2014-04-25 UNTIL 2016-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldsensing S.L. 2022-07-08 Barcelona   Barcelona Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PVO TECHNOLOGIES LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
DP ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-12 31-12-2023 21,519 Cash -288,374 equity
Worldsensing Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-12-2018 £21,877 Cash £90,084 equity
Worldsensing Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £491,309 Cash £94,268 equity
Worldsensing Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £290,601 Cash £-146,154 equity
Worldsensing Limited - Limited company - abbreviated - 11.9 2016-02-09 31-12-2015 £11,573 Cash £-41,524 equity
Worldsensing Limited - Period Ending 2014-12-31 2015-08-07 31-12-2014 £12,633 Cash £-13,089 equity

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