WORTHY TECHNOLOGIES LIMITED

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WORTHY TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

02714019

Incorporation date

12/05/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

8b Accommodation Road, London, NW11 8EDCopy
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Latest events (Record since 12/05/1992)
dot icon22/05/2026
Micro company accounts made up to 2026-03-31
dot icon30/01/2026
Change of details for Worthytec Holding Ltd as a person with significant control on 2026-01-30
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with updates
dot icon29/01/2026
Notification of Worthytec Holding Ltd as a person with significant control on 2021-12-21
dot icon29/01/2026
Cessation of Fatemah Hadjian as a person with significant control on 2026-01-01
dot icon29/01/2026
Cessation of Mohammadreza Aghamehdi Sarraf as a person with significant control on 2026-01-01
dot icon24/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon19/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/01/2025
Confirmation statement made on 2024-12-12 with updates
dot icon21/06/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with updates
dot icon11/07/2023
Termination of appointment of Ronak Sarraf as a director on 2023-07-01
dot icon12/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/05/2023
Appointment of Ms Leila Sarraf as a director on 2023-01-01
dot icon20/12/2022
Confirmation statement made on 2022-12-12 with updates
dot icon26/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/03/2022
Change of details for Mrs Fatemah Hadjian as a person with significant control on 2022-03-04
dot icon21/12/2021
Confirmation statement made on 2021-12-12 with updates
dot icon11/08/2021
Satisfaction of charge 027140190007 in full
dot icon23/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/12/2020
Confirmation statement made on 2020-12-12 with updates
dot icon02/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/12/2019
Confirmation statement made on 2019-12-12 with updates
dot icon11/10/2019
Registration of charge 027140190007, created on 2019-10-08
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with updates
dot icon12/08/2019
Cessation of Mohammadreza Aghamehdi Sarraf as a person with significant control on 2019-06-01
dot icon13/05/2019
Confirmation statement made on 2019-05-12 with updates
dot icon24/04/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/05/2018
Notification of Fatemah Hadjian as a person with significant control on 2016-04-06
dot icon18/05/2018
Notification of Mohammadreza Aghamehdi Sarraf as a person with significant control on 2016-04-06
dot icon18/05/2018
Confirmation statement made on 2018-05-12 with updates
dot icon19/03/2018
Appointment of Mr Roozbeh Sarraf as a director on 2017-06-01
dot icon30/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon04/07/2014
Satisfaction of charge 4 in full
dot icon04/07/2014
Satisfaction of charge 3 in full
dot icon04/07/2014
Satisfaction of charge 2 in full
dot icon04/07/2014
Satisfaction of charge 6 in full
dot icon10/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon03/07/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/07/2012
Accounts for a small company made up to 2012-03-31
dot icon27/07/2012
Appointment of Ms Ronak Sarraf as a director
dot icon11/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon08/12/2011
Accounts for a small company made up to 2011-03-31
dot icon05/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon05/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
dot icon30/09/2011
Termination of appointment of Mohammadreza Sarraf as a secretary
dot icon30/09/2011
Appointment of Mr Derek Malcolm Berman as a secretary
dot icon23/05/2011
Director's details changed for Mohamed Agamehdi Sarraf on 2011-01-01
dot icon23/05/2011
Secretary's details changed for Mohamed Agamehdi Sarraf on 2011-01-01
dot icon23/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/05/2010
Director's details changed for Fatemah Hadjian on 2009-10-01
dot icon20/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon20/05/2010
Director's details changed for Mohamed Agamehdi Sarraf on 2009-10-01
dot icon20/05/2010
Secretary's details changed for Mohamed Agamehdi Sarraf on 2009-10-01
dot icon11/12/2009
Full accounts made up to 2009-03-31
dot icon18/05/2009
Return made up to 12/05/09; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/07/2008
Return made up to 12/05/08; full list of members
dot icon27/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/05/2007
Return made up to 12/05/07; full list of members
dot icon11/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon16/05/2006
Secretary's particulars changed;director's particulars changed
dot icon16/05/2006
Return made up to 12/05/06; full list of members
dot icon18/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon09/06/2005
Return made up to 12/05/05; full list of members
dot icon04/10/2004
Declaration of satisfaction of mortgage/charge
dot icon06/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon28/05/2004
Return made up to 12/05/04; full list of members
dot icon10/02/2004
Particulars of mortgage/charge
dot icon22/07/2003
Particulars of mortgage/charge
dot icon10/06/2003
Accounts for a small company made up to 2003-03-31
dot icon20/05/2003
Return made up to 12/05/03; full list of members
dot icon21/11/2002
Accounts for a small company made up to 2002-03-31
dot icon21/09/2002
Particulars of mortgage/charge
dot icon31/05/2002
Return made up to 12/05/02; full list of members
dot icon22/02/2002
Particulars of mortgage/charge
dot icon10/12/2001
Particulars of mortgage/charge
dot icon25/07/2001
Accounts for a small company made up to 2001-03-31
dot icon25/07/2001
Return made up to 12/05/01; full list of members
dot icon05/07/2001
New secretary appointed
dot icon05/07/2001
Secretary resigned
dot icon11/07/2000
Registered office changed on 11/07/00 from: 38 sandringham gardens london N12 0NX
dot icon11/07/2000
Full accounts made up to 2000-03-31
dot icon05/06/2000
Return made up to 12/05/00; full list of members
dot icon28/09/1999
Full accounts made up to 1999-03-31
dot icon27/08/1999
Return made up to 12/05/99; no change of members
dot icon08/03/1999
New director appointed
dot icon08/03/1999
Secretary resigned
dot icon08/03/1999
New secretary appointed
dot icon19/06/1998
Full accounts made up to 1998-03-31
dot icon19/05/1998
Return made up to 12/05/98; no change of members
dot icon06/06/1997
Full accounts made up to 1997-03-31
dot icon25/05/1997
Return made up to 12/05/97; full list of members
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Ad 18/03/97--------- £ si 10000@1=10000 £ ic 5000/15000
dot icon21/04/1997
Registered office changed on 21/04/97 from: trafalgar house grenville place mill hill london NW7 3SA
dot icon21/04/1997
£ nc 5000/15000 18/03/97
dot icon11/11/1996
Full accounts made up to 1996-03-31
dot icon13/05/1996
Return made up to 12/05/96; full list of members
dot icon10/05/1996
Particulars of mortgage/charge
dot icon06/12/1995
Full accounts made up to 1995-03-31
dot icon16/05/1995
Return made up to 12/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Accounts for a small company made up to 1994-03-31
dot icon09/06/1994
Return made up to 12/05/94; no change of members
dot icon08/10/1993
Accounts for a small company made up to 1993-03-31
dot icon15/07/1993
Return made up to 12/05/93; full list of members
dot icon08/07/1993
Ad 23/11/92--------- £ si 4898@1=4898 £ ic 102/5000
dot icon22/03/1993
Ad 15/05/92--------- £ si 100@1=100 £ ic 2/102
dot icon20/01/1993
Accounting reference date notified as 31/03
dot icon09/12/1992
Resolutions
dot icon09/12/1992
Nc inc already adjusted 23/11/92
dot icon22/05/1992
Secretary resigned;new secretary appointed
dot icon22/05/1992
Director resigned;new director appointed
dot icon12/05/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-61.58 % *

* during past year

Cash in Bank

£866,837.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
29/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
3.02M
-
0.00
3.85M
-
2022
8
1.51M
-
0.00
2.26M
-
2023
8
1.77M
-
0.00
866.84K
-
2023
8
1.77M
-
0.00
866.84K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

1.77M £Ascended17.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

866.84K £Descended-61.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WORTHY TECHNOLOGIES LIMITED

WORTHY TECHNOLOGIES LIMITED is an(a) Active company incorporated on 12/05/1992 with the registered office located at 8b Accommodation Road, London, NW11 8ED. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of WORTHY TECHNOLOGIES LIMITED?

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WORTHY TECHNOLOGIES LIMITED is currently Active. It was registered on 12/05/1992 .

Where is WORTHY TECHNOLOGIES LIMITED located?

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WORTHY TECHNOLOGIES LIMITED is registered at 8b Accommodation Road, London, NW11 8ED.

What does WORTHY TECHNOLOGIES LIMITED do?

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WORTHY TECHNOLOGIES LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does WORTHY TECHNOLOGIES LIMITED have?

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WORTHY TECHNOLOGIES LIMITED had 8 employees in 2023.

What is the latest filing for WORTHY TECHNOLOGIES LIMITED?

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The latest filing was on 22/05/2026: Micro company accounts made up to 2026-03-31.