General information

Name:

Worldfin Ltd

Office Address:

2 Dawson Place London W2 4TJ

Number: 03266073

Incorporation date: 1996-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the year of the beginning of Worldfin Limited, a firm that is situated at 2 Dawson Place, London in Paddington. This means it's been twenty eight years Worldfin has existed on the British market, as the company was created on October 21, 1996. The registered no. is 03266073 and its post code is W2 4TJ. The company's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was submitted on November 9, 2022.

As mentioned in the company's register, for eighteen years there have been two directors: Chantal B. and Giulio R.. At least one secretary in this firm is a limited company, specifically Champ Secretaries Limited.

Executives who control the firm include: Giulio R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 March 2006

Address: Croydon Road, Caterham, Surrey, CR3 6QB, England

Latest update: 12 March 2024

Chantal B.

Role: Director

Appointed: 01 March 2006

Latest update: 12 March 2024

Giulio R.

Role: Director

Appointed: 26 September 1997

Latest update: 12 March 2024

People with significant control

Giulio R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 7 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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