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Worldwing Investments Limited

Worldwing Investments Limited is an active company incorporated on 12 January 1993 with the registered office located in London, Greater London. Worldwing Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02778854
Private limited company
Age
32 years
Incorporated 12 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 17 years
Telephone
02073996500
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1971
Director • Finance Director • British • Lives in England • Born in May 1977
Director • Managing Director • British • Lives in UK • Born in Jan 1970
G. Costa (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.94M
Increased by £34.67K (+1%)
Total Liabilities
-£13.59K
Increased by £8.01K (+144%)
Net Assets
£3.92M
Increased by £26.66K (+1%)
Debt Ratio (%)
0%
Increased by 0.2% (+142%)
Latest Activity
Adrian Kean Foong Kee Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 4 Oct 2022
Paul Michael Wildman Resigned
3 Years Ago on 31 Aug 2022
Mr Adrian Kean Foong Kee Appointed
3 Years Ago on 31 Aug 2022
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Documents
Termination of appointment of Adrian Kean Foong Kee as a director on 30 June 2025
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 14 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 8 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 8 Feb 2024
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 8 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 8 Feb 2024
Repayment History
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