Worldbay Limited

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Worldbay Limited

01743701Private Limited With Share Capital

Churchill House, 137-139 Brent Street, London, NW44DJ
Incorporated

01/08/1983

Company Age

42 years

Directors

4

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Worldbay Limited (01743701) is a private limited with share capital incorporated on 01/08/1983 (42 years old) and registered in london, NW44DJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Worldbay limited is a real estate company based out of hallswelle house 1 hallswelle road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/08/1983
NW44DJ

Financial Overview

Total Assets

£464.6K

Liabilities

£21.8K

Net Assets

£442.8K

Cash

£32.2K

Key Metrics

4

Directors

3

Shareholders

2

CCJs

Board of Directors

2

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:12-02-2004
Legacy
Category:Mortgage
Date:21-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Mortgage
Date:22-01-2002
Legacy
Category:Mortgage
Date:22-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Annual Return
Date:02-01-2002
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1999
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:16-04-1998
Legacy
Category:Annual Return
Date:17-03-1997
Legacy
Category:Annual Return
Date:06-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1997
Legacy
Category:Mortgage
Date:09-03-1996
Legacy
Category:Mortgage
Date:09-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/10/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Churchill House, 137-139 Brent Street, London, Nw4 4Dj, NW44DJRegistered
Equity House, 86 West Green Road, London, N155PD

Contact

info@worldbaytech.compr@worldbaytech.comsales@worldbaytech.com
worldbaytech.com
Churchill House, 137-139 Brent Street, London, NW44DJ