The Worldnet International Group Limited
Company Profile
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MicroThe Worldnet International Group Limited
04024417•Private Limited With Share Capital
3Rd Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
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Incorporated
30/06/2000
Company Age
25 years
Directors
3
Employees
2
SIC Code
53201
Risk
very low risk
Company Overview
Registration, classification & business activity
The Worldnet International Group Limited (04024417) is a private limited with share capital incorporated on 30/06/2000 (25 years old) and registered in london, W1F8GQ. The company operates under SIC code 53201 - other postal and courier activities.
Private Limited With Share Capital
SIC: 53201
Micro
Incorporated 30/06/2000
W1F8GQ
2 employees
Financial Overview
Total Assets
£981.5K
Liabilities
£10.4K
Net Assets
£971.1K
Cash
£6.1K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Memorandum Articles
Category:Incorporation
Date:06-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Capital Cancellation Shares
Category:Capital
Date:21-03-2017
Capital Cancellation Shares
Category:Capital
Date:21-03-2017
Capital Cancellation Shares
Category:Capital
Date:21-03-2017
Capital Cancellation Shares
Category:Capital
Date:21-03-2017
Capital Cancellation Shares
Category:Capital
Date:21-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2011
Capital Cancellation Shares
Category:Capital
Date:02-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2010
Capital Cancellation Shares
Category:Capital
Date:17-02-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Capital Cancellation Shares
Category:Capital
Date:05-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Annual Return
Date:02-08-2001
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date29/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered
Related Companies
3
Contact
bill@worldnet-intl.co.ukinfo@worldnet-intl.co.uk
3Rd Floor Waverley House, 7-12 Noel Street, London, W1F8GQ