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WORLDX35 LTD

WORLDX35 LTD is an active private limited company, incorporated on 7 July 2014. The nature of the business is Fund management activities. The company's registered office is on Place Farm, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WORLDX35 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09119814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERSIDE HOUSE 3 PLACE FARM
Address Line 2WHEATHAMPSTEAD
Post TownST. ALBANS
CountryENGLAND
PostcodeAL4 8SB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:
WORLDX35 LTD

Directors

(The company's officers)
MR JAMES ELLIOTT GOLDSTEIN
(~38 year old English national)
RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2022
HEARTWOOD SECRETARIAL SERVICES LTD
RIVERSIDE HOUSE PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, ENGLAND
  • Current Director
Appointed on 16/12/2022
HEARTWOOD ACCOUNTANTS LTD
RIVERSIDE HOUSE RIVERSIDE HOUSE, 3 PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8SB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)
Mr Francesco Conte
(~60 year old Italian national)
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
  • Owns between 75% and 100% of the shares.
Notified on 22/09/2023

Connections

(Shared officers)
A KING MEDICAL LTD
  • HEARTWOOD ACCOUNTANTS LTD
  • HEARTWOOD ACCOUNTANTS LTD
  • HEARTWOOD SECRETARIAL SERVICES LTD
  • MR JAMES ELLIOTT GOLDSTEIN
  • HEARTWOOD ACCOUNTANTS LTD
  • HEARTWOOD SECRETARIAL SERVICES LTD
  • HEARTWOOD ACCOUNTANTS LTD
CONNEMARA U.K. LIMITED
  • HEARTWOOD ACCOUNTANTS LTD
COUGHLIN DEAN LIMITED
  • HEARTWOOD ACCOUNTANTS LTD
  • HEARTWOOD ACCOUNTANTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WORLDX35 LTD: Maps

Maps show the location of the postcode of the registered office, AL4 8SB.

Map of WORLDX35 LTD at local scale
Map of WORLDX35 LTD at local scale
Map of WORLDX35 LTD at district scale
Map of WORLDX35 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL4 8SB

Other companies with registered offices in AL4 8SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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