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Worldhaven Limited

Worldhaven Limited is an active company incorporated on 29 April 2003 with the registered office located in London, Greater London. Worldhaven Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04747289
Private limited company
Age
22 years
Incorporated 29 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (23 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
128 City Road ,
London
EC1V 2NX
United Kingdom
Address changed on 22 Sep 2025 (3 months ago)
Previous address was 128 City Road, London 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Dec 1968
Mr Kevin Stanley Pogson
PSC • British • Lives in UK • Born in Nov 1958
Mrs Jill Elizabeth Pogson
PSC • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Advertising Limited
Christina Moseley Snow is a mutual person.
Active
Searose Properties Limited
Christina Moseley Snow is a mutual person.
Active
Circle West Ltd
Christina Moseley Snow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.16K
Same as previous period
Total Liabilities
-£29.7K
Increased by £2.05K (+7%)
Net Assets
£222.46K
Decreased by £2.05K (-1%)
Debt Ratio (%)
12%
Increased by 0.81% (+7%)
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Dec 2025
Registered Address Changed
3 Months Ago on 22 Sep 2025
Micro Accounts Submitted
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 22 Dec 2025
Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to 128 City Road , London EC1V 2NX on 22 September 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 30 April 2025
Submitted on 11 Jul 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to 128 City Road, London 128 City Road London EC1V 2NX on 17 April 2024
Submitted on 17 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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