Worldwide Incorporations Limited

Active05558953 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Piyush Kumar Chaplot
Controlled by
Piyush Kumar Chaplot
Accounts type
Micro entity
Region
Greater London
Address
71 - 75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chaplot, Piyush Kumar
Director · Appointed 13 October 2026
Singaporean
Born December 1979 (46)
Officer history (2 former)
13 October 2026
Appointed Chaplot, Piyush Kumar as Director
13 October 2026
Resigned Shaw, Gary Allan as Director
8 September 2025
Resigned Worldwide Secretarial Services Limited as Corporate Secretary
9 September 2005
Appointed Worldwide Secretarial Services Limited as Corporate Secretary
9 September 2005
Appointed Shaw, Gary Allan as Director

Ownership 1 active

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

Piyush Kumar Chaplot
Individual · Notified 13 October 2026
Holds 75–100% of voting rights
Singaporean
Born December 1979 (46)
Former controllers (1)
13 October 2026
Ceased Gary Allan Shaw — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£76,066
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2021 2023 2024 2025 £44,077 £65,674 £61,358 £76,066 £76,066
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£608£608£608£608£608
Current Assets£0£0
Creditors (< 1 year)£76,067£76,067£61,967£54,427£66,283£52,709£44,686
Creditors (> 1 year)£0£0£0£0
Net Current Assets£76,067£76,067£61,967(£54,427)£66,283(£52,709)£44,686
Net Assets£76,066£76,066£61,358£65,674£44,077
Shareholder Funds£76,066£76,066£61,358£65,674£44,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with updates9 September 2026
29 June 2026Micro company accounts30 September 2025
21 September 2025Termination of appointment of a secretary
21 September 2025Confirmation statement with no updates9 September 2025
23 April 2025Micro company accounts30 September 2024
Show all recent filings

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