Worldnet International Limited

Active03263462 Private limited company
Incorporated
15 October 1996 (30 years)
Industry
Other transportation support activities (52290)
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bhullar, Richard Anthony
Secretary · Appointed 4 July 2022
Director · Appointed 7 March 2017
British
Born December 1968 (57)
Director · Appointed 7 March 2017
British
Born February 1970 (56)
Officer history (5 former)
4 July 2022
Appointed Bhullar, Richard Anthony as Secretary
7 March 2017
Appointed Bhullar, Mary as Director
7 March 2017
Appointed Bhullar, Richard Anthony as Director
7 March 2017
Resigned Earthey, John as Director
22 December 2009
Resigned Jordan, Angela Maria as Secretary
22 December 2009
Resigned Jordan, Peter Thomas as Director
10 November 1997
Appointed Earthey, John as Director
21 October 1996
Appointed Jordan, Peter Thomas as Director
21 October 1996
Appointed Jordan, Angela Maria as Secretary
21 October 1996
Resigned Hunt, Leslie George as Secretary
21 October 1996
Resigned Hunt, Jenny Elizabeth as Director
15 October 1996
Appointed Hunt, Leslie George as Secretary
15 October 1996
Appointed Hunt, Jenny Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. 10416955
Former controllers (1)
7 March 2017
Ceased Worldnet International Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Worldnet International Limited This company Owns 75–100% of shares

Financials

Net Assets
(£202,075)
Cash
£98,096
Employees
52
Debt Ratio
109%
Current Ratio
0.9x
Balance sheet detail
2024
Fixed Assets£191,227
Current Assets£2,064,511
Cash£98,096
Creditors (< 1 year)£2,365,347
Creditors (> 1 year)£64,757
Net Current Assets(£300,836)
Net Assets(£202,075)
Shareholder Funds(£202,075)

Filings 100

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates15 October 2026
29 September 2026Accounts for a small company31 December 2025
15 October 2025Confirmation statement with updates15 October 2025
30 September 2025Accounts for a small company31 December 2024
16 October 2024Confirmation statement with updates15 October 2024
Show all 100 filings

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