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Worldx35 Ltd

Worldx35 Ltd is an active company incorporated on 7 July 2014 with the registered office located in St. Albans, Hertfordshire. Worldx35 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09119814
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Worldx35 Ltd
Contact
Address
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
James Elliott Goldstein
Director • British • Lives in England • Born in Nov 1985
Mr Francesco Conte
PSC • Italian • Lives in Italy • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avery Investments Ltd
Heartwood Secretarial Services Ltd and James Elliott Goldstein are mutual people.
Active
Shire Park Limited
Heartwood Accountants Ltd is a mutual person.
Active
Subnetic Solutions Limited
Heartwood Secretarial Services Ltd is a mutual person.
Active
Nexance Ltd
James Elliott Goldstein is a mutual person.
Active
Make The Leap Limited
Heartwood Accountants Ltd is a mutual person.
Active
Wicked Angel Limited
Heartwood Accountants Ltd is a mutual person.
Active
P.S.T Import & Export Consultants Limited
Heartwood Accountants Ltd is a mutual person.
Active
J.P. Asbestos Surveys Limited
Heartwood Accountants Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£269.93K
Decreased by £22.91K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£611.65K
Decreased by £16.66K (-3%)
Total Liabilities
-£1.74M
Decreased by £39.98K (-2%)
Net Assets
-£1.13M
Increased by £23.32K (-2%)
Debt Ratio (%)
285%
Increased by 1.19% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Francesco Conte (PSC) Appointed
1 Year 11 Months Ago on 22 Sep 2023
Mr James Elliott Goldstein Appointed
2 Years 9 Months Ago on 16 Dec 2022
Beverley Elizabeth Turner Resigned
2 Years 9 Months Ago on 16 Dec 2022
Heartwood Secretarial Services Ltd Appointed
2 Years 9 Months Ago on 16 Dec 2022
Heartwood Accountants Ltd Appointed
2 Years 10 Months Ago on 1 Nov 2022
Maureen Dunlop Lamburn Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 20 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Withdrawal of a person with significant control statement on 25 September 2023
Submitted on 25 Sep 2023
Notification of Francesco Conte as a person with significant control on 22 September 2023
Submitted on 25 Sep 2023
Appointment of Mr James Elliott Goldstein as a director on 16 December 2022
Submitted on 23 Jan 2023
Appointment of Heartwood Secretarial Services Ltd as a director on 16 December 2022
Submitted on 10 Jan 2023
Termination of appointment of Beverley Elizabeth Turner as a director on 16 December 2022
Submitted on 10 Jan 2023
Termination of appointment of Maureen Lamburn as a secretary on 31 October 2022
Submitted on 21 Nov 2022
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Repayment History
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