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World HTC Ltd

World HTC Ltd is an active company incorporated on 17 February 2024 with the registered office located in Bury St. Edmunds, Suffolk. World HTC Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15497424
Private limited company
Age
1 year 8 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 17 February 2026 (3 months remaining)
Address
Unite A
82 James Carter Road Mildenhall
London
Uk
IP28 7DA
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • Iranian • Lives in Serbia • Born in Jun 1982
Director • Secretary • Serbian • Lives in Serbia • Born in May 1979
Director • Director Of International Operations & Unsdgs • British • Lives in England • Born in Jan 1959
Director • British • Lives in Cyprus • Born in Dec 1960
Director • Managing Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetic Energy Storage Systems UK Ltd
Colin Charlton is a mutual person.
Active
Kinetic International Holdings Ltd
Colin Charlton is a mutual person.
Active
Jilin Kelon Import And Export Trade Co Ltd
Innocent Friday Uwuijaren is a mutual person.
Active
Global Energy Experts Limited
Innocent Friday Uwuijaren is a mutual person.
Active
Cheranna Group UK Limited
Innocent Friday Uwuijaren is a mutual person.
Active
Cheranna Energy Limited
Innocent Friday Uwuijaren is a mutual person.
Active
Financials
World HTC Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Golsanam Sheibanian (PSC) Details Changed
8 Months Ago on 2 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 24 Feb 2025
Inspection Address Changed
8 Months Ago on 24 Feb 2025
Mrs Golsanam Sheibanian Details Changed
8 Months Ago on 22 Feb 2025
Mrs Golsanam Sheibanian Details Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Colin Charlton Resigned
9 Months Ago on 15 Jan 2025
Mr Colin Charlton Appointed
10 Months Ago on 30 Dec 2024
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Documents
Change of details for Mrs Golsanam Sheibanian as a person with significant control on 2 March 2025
Submitted on 2 Mar 2025
Register(s) moved to registered inspection location Unit a, 82 James Carter Road Mildenhall, London, Unit a, 82 James Carter Road Mildenhall, London, London London IP28 7DA
Submitted on 24 Feb 2025
Register inspection address has been changed to Unit a, 82 James Carter Road Mildenhall, London, Unit a, 82 James Carter Road Mildenhall, London, London London IP28 7DA
Submitted on 24 Feb 2025
Director's details changed for Mrs Golsanam Sheibanian on 20 February 2025
Submitted on 22 Feb 2025
Secretary's details changed for Mrs Golsanam Sheibanian on 22 February 2025
Submitted on 22 Feb 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unite a 82 James Carter Road Mildenhall London Uk IP28 7DA on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 25 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Colin Charlton as a director on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Colin Charlton as a director on 30 December 2024
Submitted on 2 Jan 2025
Repayment History
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