Menna Overview
Here’s a quick overview of WORLDHAVEN LIMITED 👀 — a London based business that started in 2003.
WORLDHAVEN LIMITED
- Company statusactive
- Company No04747289
- Age23 years 3 months Incorporated 29 April 2003
- Officers2
Address
128 City Road, London 128 City Road, London, EC1V 2NX, England
WORLDHAVEN LIMITED is an active company incorporated on 29 April 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 27 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 27 Oct 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBRO SECRETARIES LIMITED | corporate secretary | 06 Jun 2003 | |
| MOSELEY SNOW, Christina | director | Dec 1968 | 17 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jill Elizabeth Pogson | Feb 1960 | 03 Apr 2020 |
| Mr Kevin Stanley Pogson | Nov 1958 | 03 Apr 2020 |
| (Gibraltar) Trustees Limited | 29 Apr 2017 |
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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CHETTLEBURGH'S LIMITED is a mutual person.
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Here’s a quick overview of WORLDHAVEN LIMITED 👀 — a London based business that started in 2003.