Worldhaven Limited

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Worldhaven Limited

04747289•Private Limited With Share Capital

128 City Road ,, London, EC1V2NX

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Incorporated

29/04/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Worldhaven Limited (04747289) is a private limited with share capital incorporated on 29/04/2003 (22 years old) and registered in london, EC1V2NX. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 29/04/2003
EC1V2NX

Financial Overview

Total Assets

£252.2K

Liabilities

£29.7K

Net Assets

£222.5K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jenssen ellul
director
C
christina moseley snow
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Annual Return
Date:01-06-2004
Resolution
Category:Resolution
Date:23-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Address
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Incorporation Company
Category:Incorporation
Date:29-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date11/07/2025
Latest Accounts30/04/2025

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered

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Contact

128 City Road ,, London, EC1V2NX