WORLD OF PATRIA INTERNATIONAL LIMITED

Q: What is the latest filing for WORLD OF PATRIA INTERNATIONAL LIMITED?

The latest filing was on 21/04/2026: **Confirmation statement** made on 2026-04-08 with no updates.

Key Data

Status

Active

Company No.

05599525

Incorporation date

21/10/2005

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2005)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

02/02/2026

Registration of charge 055995250006, created on 2026-01-29

View PDF (17 pages)

19/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

17/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of Stephen William Smith as a director on 2025-02-10

View PDF (1 pages)

28/02/2025

Termination of appointment of Robert Ian Nichols as a director on 2025-02-10

View PDF (1 pages)

28/02/2025

Notification of Roberto Mark Wheel as a person with significant control on 2025-02-10

View PDF (2 pages)

28/02/2025

Cessation of World of Patria International Holdings Ltd as a person with significant control on 2025-02-10

View PDF (1 pages)

28/02/2025

Director's details changed for Mr Roberto Mark Wheel on 2025-02-20

View PDF (2 pages)

28/02/2025

Termination of appointment of Michael James Thompson as a director on 2025-02-10

View PDF (1 pages)

13/02/2025

Registration of charge 055995250005, created on 2025-02-11

View PDF (25 pages)

13/09/2024

Appointment of Mr Roberto Mark Wheel as a director on 2024-09-01

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

28/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

29/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

25/06/2021

Director's details changed for Mr Steve William Smith on 2021-06-25

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

14/07/2020

Termination of appointment of Andrew Michael Kerr as a director on 2020-07-14

View PDF (1 pages)

15/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

30/10/2019

Appointment of Mr Michael James Thompson as a director on 2019-10-30

View PDF (2 pages)

23/09/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

23/09/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

23/09/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

23/09/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

23/04/2019

Change of details for World of Patria International Holdings Ltd as a person with significant control on 2017-05-23

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

28/11/2018

Appointment of Mr Andrew Michael Kerr as a director on 2018-11-01

View PDF (2 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (15 pages)

24/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

23/05/2017

Registered office address changed from , Medway House 5 Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England to 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex TN6 2QX on 2017-05-23

View PDF (1 pages)

23/05/2017

Director's details changed for Mr Steve William Smith on 2017-05-23

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

19/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

19/06/2015

Registered office address changed from , the Old Winery Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8ER to 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex TN6 2QX on 2015-06-19

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

21/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

04/09/2014

Director's details changed for Robert Ian Nichols on 2014-05-01

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

15/06/2014

Termination of appointment of Andrew Butcher as a director

View PDF (1 pages)

30/04/2014

Cancellation of shares. Statement of capital on 2014-04-30

View PDF (4 pages)

30/04/2014

Purchase of own shares.

View PDF (3 pages)

01/04/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

06/11/2013

Termination of appointment of Kevin Baker as a director

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

14/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

18/11/2011

Director's details changed for Mr Kevin Brian Harry Baker on 2011-11-18

View PDF (2 pages)

30/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

19/09/2011

Appointment of Mr Kevin Brian Harry Baker as a director

View PDF (2 pages)

02/09/2011

Appointment of Mr Stephen William Smith as a director

View PDF (2 pages)

19/05/2011

Statement of company's objects

View PDF (2 pages)

19/05/2011

Resolutions

View PDF (21 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (4 pages)

03/03/2011

Resolutions

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (1 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

07/12/2010

Director's details changed for Mr Andrew Butcher on 2010-12-07

View PDF (2 pages)

11/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

12/07/2010

Resolutions

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

25/10/2009

Director's details changed for Robert Ian Nichols on 2009-10-20

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Andrew Butcher on 2009-10-20

View PDF (2 pages)

14/09/2009

Registered office changed on 14/09/2009 from, the granary well bank, well, bedale, north yorkshire, DL8 2QF

View PDF (1 pages)

18/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

27/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

29/05/2008

Nc inc already adjusted 08/05/08

View PDF (1 pages)

29/05/2008

Nc inc already adjusted 08/05/08

View PDF (1 pages)

29/05/2008

Resolutions

View PDF (5 pages)

21/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/05/2008

Director appointed mr andrew butcher

View PDF (1 pages)

14/04/2008

Appointment terminated secretary britask LIMITED

View PDF (1 pages)

06/03/2008

Curr sho from 05/04/2008 to 31/03/2008

View PDF (1 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

24/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

18/05/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Registered office changed on 04/11/05 from:\the granary, acclom house, well, bank, well, bedale, north yorkshire DL8 2QF

View PDF (1 pages)

04/11/2005

Accounting reference date extended from 31/10/06 to 05/04/07

View PDF (1 pages)

21/10/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.22 % *

* during past year

Cash in Bank

£744,709.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

08/04/2026

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
284.81K
-
0.00
1.29M
-

2022
3
368.11K
-
0.00
744.71K
-

2022
3
368.11K
-
0.00
744.71K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

368.11K £29.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

744.71K £-42.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WORLD OF PATRIA INTERNATIONAL LIMITED

WORLD OF PATRIA INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/10/2005 with the registered office located at 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex TN6 2QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WORLD OF PATRIA INTERNATIONAL LIMITED?

WORLD OF PATRIA INTERNATIONAL LIMITED is currently Active. It was registered on 21/10/2005 .

Where is WORLD OF PATRIA INTERNATIONAL LIMITED located?

WORLD OF PATRIA INTERNATIONAL LIMITED is registered at 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex TN6 2QX.

What does WORLD OF PATRIA INTERNATIONAL LIMITED do?

WORLD OF PATRIA INTERNATIONAL LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does WORLD OF PATRIA INTERNATIONAL LIMITED have?

WORLD OF PATRIA INTERNATIONAL LIMITED had 3 employees in 2022.

What is the latest filing for WORLD OF PATRIA INTERNATIONAL LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.