Worldbay Limited

Active01743701 Private limited company
Incorporated
1 August 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Miriam Jacqueline Kaye
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
5 October 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born August 1987 (39)
Kaye, Miriam Jacqueline
Secretary · Appointed 1 January 2011
British
Director
British
Born March 1951 (75)
Officer history (5 former)
16 December 2024
Appointed Kaye, Richard Stuart as Director
31 October 2024
Resigned Kaye, Michael David as Secretary
31 October 2024
Resigned Kaye, Michael David as Director
5 August 2023
Resigned Kaye, Richard Stuart as Director
1 December 2012
Resigned Tesler, Judy as Director
20 December 2011
Appointed Kaye, Richard Stuart as Director
1 January 2011
Appointed Kaye, Miriam Jacqueline as Secretary
19 June 2009
Resigned Tesler, Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2024
Has significant influence or control
British
Born March 1951 (75)
Former controllers (1)
31 October 2024
Ceased Michael David Kaye — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£446,460
Cash
£40,272
Current Ratio
28.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £370,505 £378,774 £388,701 £481,728 £419,539 £442,838 £446,460
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£285£562
Current Assets£462,645£464,625£439,318£515,554£405,452£393,444£392,344
Debtors£353,449£363,524£357,224£358,799£361,224£358,324
Cash£40,272£32,177£82,092£156,753£44,226£35,118
Creditors (< 1 year)£16,185£21,787£20,064£34,388£16,751£14,670£16,642
Net Current Assets£446,460£442,838£419,254£481,166£388,701£378,774£375,702
Net Assets£446,460£442,838£419,539£481,728£388,701£378,774£370,505
Shareholder Funds£481,728£388,701£378,774£370,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with updates31 December 2025
28 August 2025Total exemption full accounts31 December 2024
3 January 2025Director's details changed
3 January 2025Cessation of a person with significant control
Show all recent filings

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