WORLDX35 LTD

Key Data

Status

Active

Company No.

09119814

Incorporation date

07/07/2014

Size

Unaudited abridged

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2014)

06/11/2025

Termination of appointment of Heartwood Secretarial Services Ltd as a director on 2025-11-06

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

08/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

22/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

25/09/2023

Withdrawal of a person with significant control statement on 2023-09-25

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25/09/2023

Notification of Francesco Conte as a person with significant control on 2023-09-22

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23/01/2023

Appointment of Mr James Elliott Goldstein as a director on 2022-12-16

View PDF (2 pages)

10/01/2023

Appointment of Heartwood Secretarial Services Ltd as a director on 2022-12-16

View PDF (2 pages)

10/01/2023

Termination of appointment of Beverley Elizabeth Turner as a director on 2022-12-16

View PDF (1 pages)

21/11/2022

Termination of appointment of Maureen Dunlop Lamburn as a director on 2022-10-31

View PDF (1 pages)

21/11/2022

Termination of appointment of Maureen Lamburn as a secretary on 2022-10-31

View PDF (1 pages)

21/11/2022

Appointment of Heartwood Accountants Ltd as a secretary on 2022-11-01

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

05/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

12/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

13/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

01/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

14/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

14/11/2019

Director's details changed for Mrs Beverley Elizabeth Turner on 2016-11-01

View PDF (2 pages)

14/11/2019

Secretary's details changed for Mrs Maureen Lamburn on 2019-11-14

View PDF (1 pages)

16/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

01/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

25/11/2016

Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2016-11-25

View PDF (1 pages)

06/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

10/09/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

15/05/2015

Resolutions

View PDF (21 pages)

23/04/2015

Appointment of Mrs Maureen Dunlop Lamburn as a director on 2015-04-01

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

07/07/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.65M
-
0.00
2.29M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

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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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

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Raising of other animals

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12425939

Reg. date:

27/01/2020

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

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Raising of other cattle and buffaloes

Comp. code:

04604904

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No. of employees:

Description

About WORLDX35 LTD

WORLDX35 LTD is an(a) Active company incorporated on 07/07/2014 with the registered office located at Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDX35 LTD?

WORLDX35 LTD is currently Active. It was registered on 07/07/2014 .

Where is WORLDX35 LTD located?

WORLDX35 LTD is registered at Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB.

What does WORLDX35 LTD do?

WORLDX35 LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WORLDX35 LTD?

The latest filing was on 06/11/2025: Termination of appointment of Heartwood Secretarial Services Ltd as a director on 2025-11-06.