Worldx35 Ltd

Active09119814 Private limited company
Incorporated
7 July 2014 (12 years)
Industry
Fund management activities (66300)
Owned by
Francesco Conte
Accounts type
Unaudited abridged
Region
East of England
Address
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born November 1985
Corporate Secretary · Appointed 1 November 2022
Officer history (4 former)
6 November 2025
Resigned Heartwood Secretarial Services Ltd as Corporate Director
16 December 2022
Appointed Goldstein, James Elliott as Director
16 December 2022
Appointed Heartwood Secretarial Services Ltd as Corporate Director
16 December 2022
Resigned Turner, Beverley Elizabeth as Director
1 November 2022
Appointed Heartwood Accountants Ltd as Corporate Secretary
31 October 2022
Resigned Lamburn, Maureen Dunlop as Director
31 October 2022
Resigned Lamburn, Maureen as Secretary
1 April 2015
Appointed Lamburn, Maureen Dunlop as Director
7 July 2014
Appointed Lamburn, Maureen as Secretary
7 July 2014
Appointed Turner, Beverley Elizabeth as Director

Ownership 1 active

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

Francesco Conte
Individual · Notified 22 September 2023
Owns 75–100% of shares
Italian
Born October 1963 (63)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£1,334,670)
Cash
£471,239
Employees
2
Debt Ratio
288%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,301,770) (£1,334,670)
Balance sheet detail
202420232022202120202019
Fixed Assets£238,042EUR 62,869EUR 911,305EUR 1,983,046
Current Assets£471,339£313,975EUR 2,293,733EUR 1,396,691EUR 1,415,461
Debtors£100£3,073EUR 100EUR 1,591EUR 229
Cash£471,239£310,902EUR 2,293,633EUR 1,395,100EUR 1,415,232
Creditors (< 1 year)£6,270£12,229EUR 10,170EUR 9,191EUR 20,904
Creditors (> 1 year)£2,000,000£2,000,000£2,000,000EUR 4,000,000EUR 4,000,000EUR 4,000,000
Net Current Assets£427,288£307,705EUR 2,283,563EUR 1,387,500EUR 1,394,557
Net Assets(£1,334,670)(£1,301,770)(EUR 1,653,568)(EUR 1,701,195)(EUR 622,397)
Shareholder Funds(£1,301,770)(EUR 1,653,568)(EUR 1,701,195)(EUR 622,397)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Termination of appointment of a director
6 November 2025Confirmation statement with no updates6 November 2025
8 October 2025Unaudited abridged accounts31 December 2024
22 November 2024Confirmation statement with no updates7 November 2024
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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