WORLD ADVENTURE GROUP LTD

71-75 SHELTON STREET, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 12504985
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WORLD ADVENTURE GROUP LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LONDON. WORLD ADVENTURE GROUP LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 4 years 8 months and 1 day.

Name	WORLD ADVENTURE GROUP LTD
Company number	12504985
Company type	Private Limited Company
Incorporation date	09 Mar 2020
Status	Active
Industry (SIC 2007)	Web portals (63120) Other business support service activities n.e.c. (82990)

Address

Registered Address	71-75 SHELTON STREET LONDON WC2H 9JQ
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
Mr Hallam Luke O'Shea Nationality: British	Dates: Saturday, January 27, 2024 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Francesco Carta Nationality: Italian	Dates: Monday, March 9, 2020 - Friday, September 23, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark Walker Nationality: British	Dates: Monday, March 9, 2020 - Friday, July 8, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-224 days left)
Latest accounts	31 March 2022
Next confirmation statement due	06 April 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against WORLD ADVENTURE GROUP LTD.

Previous Names

Name	Change Date
WORLD ADVENTURE GROUP LTD	09 Mar 2020