World Gourmet Restaurants Limited
Company Profile
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SmallWorld Gourmet Restaurants Limited
07106419•Private Limited With Share Capital
Longcroft House Victoria Avenue, Bishopsgate, London, EC2M4NS
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Incorporated
16/12/2009
Company Age
16 years
Directors
2
Employees
58
SIC Code
46320
Risk
moderate risk
Company Overview
Registration, classification & business activity
World Gourmet Restaurants Limited (07106419) is a private limited with share capital incorporated on 16/12/2009 (16 years old) and registered in london, EC2M4NS. The company operates under SIC code 46320 - wholesale of meat and meat products.
World gourmet restaurants limited is a food production company based out of 2 victoria avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 46320
Small
Incorporated 16/12/2009
EC2M4NS
58 employees
Financial Overview
Total Assets
£3.65M
Liabilities
£1.83M
Net Assets
£1.82M
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£154.6K
Key Metrics
58
Employees
2
Directors
499
Shareholders
1
CCJs
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Move Registers To Registered Office Company
Category:Address
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:03-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Move Registers To Sail Company
Category:Address
Date:07-01-2013
Change Sail Address Company
Category:Address
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Resolution
Category:Resolution
Date:12-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-04-2011
Incorporation Company
Category:Incorporation
Date:16-12-2009
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Longcroft House Victoria Avenue, Bishopsgate, London, Ec2M 4Ns, EC2M4NSRegistered
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