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World Adventure Group Ltd

World Adventure Group Ltd is an active company incorporated on 9 March 2020 with the registered office located in London, Greater London. World Adventure Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12504985
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 268 days
Dated 29 January 2024 (1 year 9 months ago)
Next confirmation dated 29 January 2025
Was due on 12 February 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 586 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 30867184
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1993
Mr Hallam Luke O'Shea
PSC • British • Lives in UK • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No Boundaries Limited
Hallam Luke O'Shea is a mutual person.
Active
Rewarding Experiences Ltd
Hallam Luke O'Shea is a mutual person.
Active
Squirrel Operations Ltd
Hallam Luke O'Shea is a mutual person.
Dissolved
Simply Summit Ltd
Hallam Luke O'Shea is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £591 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£15.87K
Decreased by £55.33K (-78%)
Total Liabilities
-£159.74K
Increased by £41.85K (+35%)
Net Assets
-£143.87K
Decreased by £97.18K (+208%)
Debt Ratio (%)
1006%
Increased by 840.8% (+508%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Hallam O'shea (PSC) Appointed
1 Year 9 Months Ago on 27 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
1St Secretaries Limited Resigned
2 Years 2 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Francesco Carta Resigned
2 Years 9 Months Ago on 27 Jan 2023
Hallam O'shea Appointed
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Notification of Hallam O'shea as a person with significant control on 27 January 2024
Submitted on 29 Jan 2024
Withdrawal of a person with significant control statement on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Termination of appointment of 1St Secretaries Limited as a secretary on 16 August 2023
Submitted on 16 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Termination of appointment of Francesco Carta as a director on 27 January 2023
Submitted on 27 Jan 2023
Appointment of Hallam O'shea as a director on 4 November 2022
Submitted on 10 Nov 2022
Repayment History
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