General information

Name:

Worldfolio Ltd

Office Address:

Highland House 165 The Broadway SW19 1NE Wimbledon

Number: 04822228

Incorporation date: 2003-07-05

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Worldfolio started conducting its operations in the year 2003 as a Private Limited Company under the ID 04822228. This particular company has operated for twenty one years and it's currently active - proposal to strike off. This company's headquarters is located in Wimbledon at Highland House. Anyone could also find the firm utilizing its zip code : SW19 1NE. The company changed its business name two times. Before 2014 this firm has delivered the services it specializes in as Ifc Reports but at this moment this firm operates under the name Worldfolio Limited. This business's classified under the NACE and SIC code 73110 which stands for Advertising agencies. Worldfolio Ltd filed its latest accounts for the period up to 2019-12-31. Its latest confirmation statement was submitted on 2019-09-08.

Presently, the following company is managed by just one director: Alberto L., who was assigned to lead the company in 2017. Since September 2016 David P., had been responsible for a variety of tasks within this company until the resignation 7 years ago. Additionally a different director, including Roy A. resigned eight years ago. At least one secretary in this firm is a limited company, specifically Centrum Secretaries Limited.

  • Previous company's names
  • Worldfolio Limited 2014-10-14
  • Ifc Reports Limited 2007-09-20
  • Images, Words Limited 2003-07-05

Financial data based on annual reports

Company staff

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 22 January 2021

Address: London, N3 2JU, United Kingdom

Latest update: 26 January 2024

Alberto L.

Role: Director

Appointed: 10 November 2017

Latest update: 26 January 2024

People with significant control

Alberto L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alberto L.
Notified on 8 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Afa Press Uk Limited
Address: 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04815655
Notified on 6 April 2016
Ceased on 6 September 2017
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 October 2020
Confirmation statement last made up date 08 September 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 30th, July 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 63910 : News agency activities
20
Company Age

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