General information

Name:

Worldmile Ltd

Office Address:

Foframe House 35-37 Brent Street NW4 2EF London

Number: 04031503

Incorporation date: 2000-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the founding of Worldmile Limited, the firm located at Foframe House, 35-37 Brent Street in London. This means it's been twenty four years Worldmile has been in the United Kingdom, as the company was registered on 2000-07-11. The Companies House Registration Number is 04031503 and its area code is NW4 2EF. This firm's SIC and NACE codes are 68100: Buying and selling of own real estate. The company's most recent accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Tue, 11th Jul 2023.

The data obtained about this particular firm's personnel reveals that there are three directors: David J., Irvine J. and Philip J. who became members of the Management Board on 2000-07-25.

Executives who control this firm include: David J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Irvine J. 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

David J.

Role: Secretary

Appointed: 25 July 2000

Latest update: 29 April 2024

David J.

Role: Director

Appointed: 25 July 2000

Latest update: 29 April 2024

Irvine J.

Role: Director

Appointed: 25 July 2000

Latest update: 29 April 2024

Philip J.

Role: Director

Appointed: 25 July 2000

Latest update: 29 April 2024

People with significant control

David J.
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
Philip J.
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
Irvine J.
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 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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