Worldflow Limited

Active04516914 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nick Lukic
Stephen Paul Jarrett
Owned by
Stephen Paul Jarrett
Nick Lukic
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
16 Black Friars Lane
London
EC4V 6EB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 November 2004
British
Lukic, Nick
Director · Appointed 23 August 2002
British
Born December 1956 (69)
Jarrett, Stephen Paul
Director · Appointed 23 August 2002
British
Born July 1962 (64)
Officer history (3 former)
15 November 2004
Appointed Meadows, Thomas Rory St John as Secretary
15 November 2004
Resigned Jarrett, Stephen Paul as Secretary
23 August 2002
Appointed Lukic, Nick as Director
23 August 2002
Appointed Jarrett, Stephen Paul as Director
23 August 2002
Appointed Jarrett, Stephen Paul as Secretary
23 August 2002
Resigned Mh Secretaries Limited as Corporate Secretary
23 August 2002
Resigned Mh Directors Limited as Corporate Director
22 August 2002
Appointed Mh Secretaries Limited as Corporate Secretary
22 August 2002
Appointed Mh Directors Limited as Corporate Director

Ownership 2 active

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

Stephen Paul Jarrett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born July 1962 (64)
Nick Lukic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1956 (69)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£8,474
Employees
2

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£7,919) £8,474 £8,474 £8,474 £8,474 £8,474
Balance sheet detail
202520242023202220212020
Current Assets£2
Creditors (< 1 year)£8,474£8,474£8,474£8,474£8,474£7,921
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£8,474£8,474£8,474£8,474£8,474(£7,919)
Net Assets£8,474£8,474£8,474£8,474£8,474(£7,919)
Shareholder Funds£8,474£8,474£8,474£8,474£8,474(£7,919)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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