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World Adventures Ltd

World Adventures Ltd is an active company incorporated on 9 September 2016 with the registered office located in London, Greater London. World Adventures Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10367760
Private limited company
Age
9 years
Incorporated 9 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (9 months remaining)
Contact
Address
Studio 1.03 Piano House
9 Brighton Terrace
London
SW9 8DJ
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Studio 1.01 Piano House 9 Brighton Terrace London SW9 8DJ England
Telephone
020 30867184
Email
Unreported
People
Officers
2
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Paul Edward Woodstock Harris is a mutual person.
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One Stop Private Doctors Limited
Mr Paul Edward Woodstock Harris is a mutual person.
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One Stop Doctors Ltd
Mr Paul Edward Woodstock Harris is a mutual person.
Active
Pendley Aviation LLP
Mr Paul Edward Woodstock Harris is a mutual person.
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Boxmoor Developments Limited
Mr Paul Edward Woodstock Harris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £577.56K (+30%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£4.73M
Increased by £955.14K (+25%)
Total Liabilities
-£3.56M
Increased by £207.12K (+6%)
Net Assets
£1.17M
Increased by £748.02K (+178%)
Debt Ratio (%)
75%
Decreased by 13.58% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Notification of PSC Statement
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Christopher Stephen Roche (PSC) Resigned
3 Years Ago on 19 Jan 2022
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Documents
Registered office address changed from Studio 1.01 Piano House 9 Brighton Terrace London SW9 8DJ England to Studio 1.03 Piano House 9 Brighton Terrace London SW9 8DJ on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 25 Mar 2024
Resolutions
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 16 November 2023
Submitted on 8 Dec 2023
Registered office address changed from Studio 1.01 Piano House 9 Brighton Terrance London SW9 8DJ England to Studio 1.01 Piano House 9 Brighton Terrace London SW9 8DJ on 13 November 2023
Submitted on 13 Nov 2023
Notification of a person with significant control statement
Submitted on 13 Oct 2023
Repayment History
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