Company Profile
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SmallThe World Is Yours Limited
04985600•Private Limited With Share Capital
80 Coleman Street, London, EC2R5BJ
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Incorporated
05/12/2003
Company Age
22 years
Directors
2
Employees
2
SIC Code
51102
Risk
very low risk
Company Overview
Registration, classification & business activity
The World Is Yours Limited (04985600) is a private limited with share capital incorporated on 05/12/2003 (22 years old) and registered in london, EC2R5BJ. The company operates under SIC code 51102 - non-scheduled passenger air transport.
We reflect each client’s personal style with tailored travel solutions from door to destination and return. any mere charter service can transport clients from point a to point b, but getting somewhere in style, and experiencing the most that each location has to offer, requires the personalised ser...
Private Limited With Share Capital
SIC: 51102
Small
Incorporated 05/12/2003
EC2R5BJ
2 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£175.9K
Net Assets
£1.23M
Est. Turnover
£1.28M
AI Estimated
Unreported
Cash
£693.3K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Capital
Date:20-01-2006
Legacy
Category:Capital
Date:20-01-2006
Legacy
Category:Annual Return
Date:20-01-2006
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Legacy
Category:Address
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Capital
Date:11-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Incorporation Company
Category:Incorporation
Date:05-12-2003
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Coleman Street, London, EC2R5BJRegistered
Flat 17, 101 Pentonville Road, London, N19LF