World Walks Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 04261173 Private limited company
Incorporated
30 July 2001 (25 years)
Previously known as
Waking Transactions Ltd (until 14 September 2021)
World Walks Ltd. (until 23 March 2021)
Industry
Tour operator activities (79120)
Directors
Steven Olofsson
Controlled by
Steven Olofsson
Accounts type
Micro entity
Region
Wales
Address
04261173 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
15 October 2022 (overdue)
Last conf. stmt
1 October 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Olofsson, Steven
Director · Appointed 29 September 2021
Swedish
Born February 1966 (60)
Officer history (10 former)
29 September 2021
Appointed Olofsson, Steven as Director
29 September 2021
Resigned Knowles, Daniel Benjamin as Director
13 September 2021
Resigned Arthur, Duncan Malcolm as Director
10 September 2021
Appointed Knowles, Daniel Benjamin as Director
24 February 2021
Resigned Knowles, Daniel Benjamin as Director
1 February 2021
Appointed Arthur, Duncan Malcolm as Director
14 June 2017
Resigned Knowles, Christopher Michael as Director
12 June 2017
Appointed Knowles, Daniel Benjamin as Director
9 October 2008
Resigned Rawes, Julian Andre as Secretary
21 May 2005
Resigned Knowles, Christopher as Secretary
21 May 2005
Appointed Rawes, Julian Andre as Secretary
1 January 2004
Appointed Knowles, Christopher as Secretary
1 January 2004
Resigned Knowles, Ann Marian as Secretary
1 January 2004
Resigned Knowles, Ann Marian as Director
30 July 2001
Appointed Duport Director Limited as Corporate Nominee Director
30 July 2001
Resigned Duport Director Limited as Corporate Nominee Director
30 July 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 July 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 July 2001
Appointed Knowles, Ann Marian as Secretary
30 July 2001
Appointed Knowles, Ann Marian as Director
30 July 2001
Appointed Knowles, Christopher Michael as Director

Ownership 1 active

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

Steven Olofsson
Individual · Notified 29 September 2021
Has significant influence or control
Swedish
Born February 1966 (60)
Former controllers (5)
29 September 2021
Ceased Daniel Knowles — Has significant influence or control
13 September 2021
Ceased Duncan Malcolm Arthur — Owns 75–100% of shares
24 February 2021
Ceased Daniel Benjamin Knowles — Owns 25–50% of shares
24 February 2021
Ceased Ann Marian Knowles — Owns 25–50% of shares
30 June 2018
Ceased Christopher Michael Knowles — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
(£16,037)
down £26,954 (247%)
Employees
1
no change
Current Ratio
4.8x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 £10,917 (£16,037)
Balance sheet detail
20202019
Current Assets£54,131£22,054
Creditors (< 1 year)£11,162£3,889
Creditors (> 1 year)£45,000
Net Current Assets£43,761£23,414
Net Assets(£16,037)£10,917
Shareholder Funds(£16,037)£10,917

Filings

Filing history not loaded yet. See it on Companies House

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