Worldmile Limited

Active04031503 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
David Jay
Irvine Sidney Jay
Philip Jay
Accounts type
Micro entity
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2000
British
Director · Appointed 25 July 2000
British
Born September 1958 (68)
Director · Appointed 25 July 2000
British
Born June 1960 (66)
Director · Appointed 25 July 2000
British
Born May 1956 (70)
Officer history (2 former)
25 July 2000
Appointed Jay, David as Secretary
25 July 2000
Appointed Jay, David as Director
25 July 2000
Appointed Jay, Irvine Sidney as Director
25 July 2000
Appointed Jay, Philip as Director
25 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
11 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 July 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£339,861£277,207£313,982£193,197£109,929£96,087£68,719
Creditors (< 1 year)£339,861£277,207£313,982£193,197£109,929£96,087£68,719
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
24 June 2026Micro company accounts31 December 2025
17 September 2025Micro company accounts31 December 2024
23 July 2025Confirmation statement with no updates11 July 2025
4 September 2024Micro company accounts31 December 2023
Show all recent filings

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