Ww World Wide Investment Limited

General information

Name:

Ww World Wide Investment Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 03908772

Incorporation date: 2000-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ww World Wide Investment has been operating on the market for at least twenty four years. Established under company registration number 03908772, the company is registered as a Private Limited Company. You can contact the main office of the firm during office times under the following location: Elscot House Arcadia Avenue, N3 2JU London. The company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The company's latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-13.

When it comes to this business, the full extent of director's tasks have so far been carried out by Mario P. who was assigned to lead the company in 2012. For 2 years Robert G., had been responsible for a variety of tasks within this specific business up until the resignation in January 2012. Furthermore a different director, specifically Jenssen E. quit 15 years ago. At least one secretary in this firm is a limited company: Centrum Secretaries Limited.

Financial data based on annual reports

Company staff

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 04 April 2012

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 14 February 2024

Mario P.

Role: Director

Appointed: 05 January 2012

Latest update: 14 February 2024

People with significant control

Angelo B. is the individual who has control over this firm.

Angelo B.
Notified on 19 February 2018
Nature of control:
right to manage directors
Emma B.
Notified on 19 February 2018
Ceased on 6 June 2018
Nature of control:
right to manage directors
Mario D.
Notified on 6 April 2016
Ceased on 19 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 2nd September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2nd September 2014
Annual Accounts 17th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17th September 2015
Annual Accounts 22nd September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22nd September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 3rd September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3rd September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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