WORLDNET INTERNATIONAL LIMITED
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 03263462
- Last Updated: 01 Mar 2024
Company Profile
WORLDNET INTERNATIONAL LIMITED was incorporated on Tuesday, October 15, 1996 as a Private Limited Company with registered address in LONDON. WORLDNET INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 8 days.
| Name | WORLDNET INTERNATIONAL LIMITED |
|---|---|
| Company number | 03263462 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rbmb Limited Waverley House, 7-12 Noel Street, W1F 8GQ |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 75 to 100 percent
|
| Worldnet International Holdings Limited 66/68 High Street, HA6 1BL |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WORLDNET INTERNATIONAL LIMITED | 15 Oct 1996 |