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Worldentire Ltd

Worldentire Ltd is a dormant company incorporated on 15 January 2020 with the registered office located in London, Greater London. Worldentire Ltd was registered 6 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
12404047
Private limited company
Age
6 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (19 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Feb 1974
Mr Richard David Ballard
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingswood Lane Management Limited
Mario James Holbrook-Yalias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Jan 2026
Andrew Ashwin Resigned
19 Days Ago on 8 Jan 2026
Dormant Accounts Submitted
3 Months Ago on 28 Oct 2025
Richard David Ballard (PSC) Appointed
9 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Apr 2025
Mr Mario Holbrook-Yalias Details Changed
9 Months Ago on 18 Apr 2025
Mr Andrew Ashwin Appointed
9 Months Ago on 18 Apr 2025
Mr Richard David Ballard Appointed
9 Months Ago on 18 Apr 2025
Micro Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 8 January 2026 with updates
Submitted on 8 Jan 2026
Termination of appointment of Andrew Ashwin as a director on 8 January 2026
Submitted on 8 Jan 2026
Accounts for a dormant company made up to 31 January 2025
Submitted on 28 Oct 2025
Appointment of Mr Richard David Ballard as a director on 18 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Andrew Ashwin as a director on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Mario Holbrook-Yalias on 18 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 18 Apr 2025
Notification of Richard David Ballard as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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