General information

Name:

World Intelligence Limited

Office Address:

20 Fitzroy Square W1T 6EJ London

Number: 11095218

Incorporation date: 2017-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 20 Fitzroy Square, London W1T 6EJ World Intelligence Ltd is a Private Limited Company with 11095218 Companies House Reg No. This firm appeared on Mon, 4th Dec 2017. It 's been 6 years that World Intelligence Ltd is no longer recognized under the name Onlline Services. The firm's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. The business latest filed accounts documents detail the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-04-08.

There's a solitary director at the moment overseeing this company, specifically Martin J. who has been utilizing the director's duties for 7 years. Since Thu, 8th Mar 2018 Diego S., had been responsible for a variety of tasks within the company until the resignation two years ago. In addition another director, specifically Elizabeth W. gave up the position in October 2018. To support the directors in their duties, the company has been utilizing the skillset of Nadia N. as a secretary since 2022.

  • Previous company's names
  • World Intelligence Ltd 2018-11-06
  • Onlline Services Limited 2017-12-04

Financial data based on annual reports

Company staff

Nadia N.

Role: Secretary

Appointed: 19 September 2022

Latest update: 15 April 2024

Martin J.

Role: Director

Appointed: 19 September 2022

Latest update: 15 April 2024

People with significant control

Diego S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Diego S.
Notified on 8 March 2018
Nature of control:
over 3/4 of shares
Elizabeth W.
Notified on 4 December 2017
Ceased on 8 March 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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 04 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 04 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 16th, January 2024
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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