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Worldline E-Commerce Solutions (UK) Ltd

Worldline E-Commerce Solutions (UK) Ltd is an active company incorporated on 12 January 2009 with the registered office located in Nottingham, Nottinghamshire. Worldline E-Commerce Solutions (UK) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06787971
Private limited company
Age
16 years
Incorporated 12 January 2009
Size
Small
Turnover is under £15M
Under 50 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 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Technology Drive
Beeston
Nottingham
NG9 1LA
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 20 Eastbourne Terrace London W2 6LG England
Telephone
02031474966
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1967
Director • French • Lives in France • Born in Jan 1970
Director • Cfo • Belgian • Lives in Belgium • Born in Oct 1977
Worldline Sa
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.93M
Increased by £2.37M (+425%)
Turnover
£3.93M
Increased by £1.71M (+77%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£5.45M
Increased by £2.05M (+60%)
Total Liabilities
-£5.11M
Increased by £2M (+64%)
Net Assets
£340.76K
Increased by £48.23K (+16%)
Debt Ratio (%)
94%
Increased by 2.35% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Benoit Marie Boudier Resigned
1 Year Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Joanne Lauren Gray Appointed
2 Years 8 Months Ago on 21 Dec 2022
Myukoffice Ltd Resigned
2 Years 8 Months Ago on 21 Dec 2022
Mr Jef Huybreghts Appointed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Benoit Marie Boudier as a director on 15 August 2024
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 13 Jan 2023
Appointment of Mr Jef Huybreghts as a director on 9 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Myukoffice Ltd as a secretary on 21 December 2022
Submitted on 21 Dec 2022
Appointment of Joanne Lauren Gray as a secretary on 21 December 2022
Submitted on 21 Dec 2022
Repayment History
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