Worldwing Investments Limited
Company Profile
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SmallWorldwing Investments Limited
02778854•Private Limited With Share Capital
Weston Centre, 10 Grosvenor Street, London, W1K4QY
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Incorporated
12/01/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Worldwing Investments Limited (02778854) is a private limited with share capital incorporated on 12/01/1993 (33 years old) and registered in london, W1K4QY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/01/1993
W1K4QY
Financial Overview
Total Assets
£3.96M
Liabilities
£16.3K
Net Assets
£3.95M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2026
Legacy
Category:Accounts
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2025
Legacy
Category:Accounts
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2023
Legacy
Category:Accounts
Date:06-03-2023
Legacy
Category:Other
Date:06-03-2023
Legacy
Category:Other
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Auditors Resignation Company
Category:Auditors
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Miscellaneous
Category:Miscellaneous
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-08-2010
Resolution
Category:Resolution
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:12-01-2009
Auditors Resignation Company
Category:Auditors
Date:21-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2007
Legacy
Category:Address
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Accounts
Date:17-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Address
Date:08-01-2007
Legacy
Category:Address
Date:01-11-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Accounts
Date:26-06-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date15/06/2027
Filing Date30/01/2026
Latest Accounts13/09/2025
Trading Addresses
10 Grosvenor Street, London, W1K4QYRegistered
Pataks Foods Ltd, Kiribati Way, Leigh, Lancashire, WN75RS
Related Companies
10
Contact
02073996500
Weston Centre, 10 Grosvenor Street, London, W1K4QY