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World Of Patria International Limited

World Of Patria International Limited is an active company incorporated on 21 October 2005 with the registered office located in Crowborough, East Sussex. World Of Patria International Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05599525
Private limited company
Age
20 years
Incorporated 21 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1st Floor Suite 2a Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX
England
Same address for the past 8 years
Telephone
01892890202
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Dec 1967
Director • Accountant • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Feb 1961
Mr Roberto Mark Wheel
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wopi Management Limited
Stephen William Smith and Michael James Thompson are mutual people.
Active
Oakhurst Commerce Limited
Robert Ian Nichols and Stephen William Smith are mutual people.
Active
3ML Tax Solutions Limited
Michael James Thompson is a mutual person.
Active
World Of Patria International Holdings Ltd
Stephen William Smith is a mutual person.
Active
Stratland Consultancy Limited
Michael James Thompson is a mutual person.
Active
Aylesford Mining Limited
Michael James Thompson is a mutual person.
Active
Thompson Elphick 2011 LLP
Michael James Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£442.08K
Decreased by £373.24K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.35M
Increased by £983K (+18%)
Total Liabilities
-£5.88M
Increased by £944.33K (+19%)
Net Assets
£467.74K
Increased by £38.67K (+9%)
Debt Ratio (%)
93%
Increased by 0.63% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Roberto Mark Wheel Details Changed
8 Months Ago on 20 Feb 2025
New Charge Registered
8 Months Ago on 11 Feb 2025
World of Patria International Holdings Ltd (PSC) Resigned
8 Months Ago on 10 Feb 2025
Roberto Mark Wheel (PSC) Appointed
8 Months Ago on 10 Feb 2025
Robert Ian Nichols Resigned
8 Months Ago on 10 Feb 2025
Michael James Thompson Resigned
8 Months Ago on 10 Feb 2025
Stephen William Smith Resigned
8 Months Ago on 10 Feb 2025
Mr Roberto Mark Wheel Appointed
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Notification of Roberto Mark Wheel as a person with significant control on 10 February 2025
Submitted on 28 Feb 2025
Cessation of World of Patria International Holdings Ltd as a person with significant control on 10 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Stephen William Smith as a director on 10 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Michael James Thompson as a director on 10 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Robert Ian Nichols as a director on 10 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Roberto Mark Wheel on 20 February 2025
Submitted on 28 Feb 2025
Registration of charge 055995250005, created on 11 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Roberto Mark Wheel as a director on 1 September 2024
Submitted on 13 Sep 2024
Repayment History
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