Company NameWorldkonnekt Ltd
DirectorRebecca Schween
Company StatusActive
Company Number08330166
CategoryPrivate Limited Company
Incorporation Date13 December 2012(11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMs Rebecca Schween
Date of BirthApril 1987 (Born 37 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2013(1 month, 2 weeks after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House, 11th Floor 15 St. Botolph Street
London
EC3A 7BB
Director NameMr Raymond Hickey
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed18 June 2013(6 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 July 2016)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD

Contact

Websitewww.WORLDKONNEKT.Com
Telephone020 70487313
Telephone regionLondon

Location

Registered AddressBeaufort House, 11th Floor
15 St. Botolph Street
London
EC3A 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Shareholders

75 at £1Rebecca Schween
75.00%
Ordinary
25 at £1Raymond Hickey
25.00%
Ordinary

Financials

Year2014
Net Worth-£54,830
Cash£4,799
Current Liabilities£108,592

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

15 February 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
12 August 2020Micro company accounts made up to 31 December 2019 (8 pages)
10 February 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 December 2018 (6 pages)
17 January 2019Confirmation statement made on 13 December 2018 with no updates (3 pages)
2 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
25 April 2018Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Beaufort House, 11th Floor 15 st. Botolph Street London EC3A 7BB on 25 April 2018 (1 page)
22 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
1 August 2016Termination of appointment of Raymond Hickey as a director on 26 July 2016 (1 page)
1 August 2016Termination of appointment of Raymond Hickey as a director on 26 July 2016 (1 page)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016Director's details changed for Ms Rebecca Schween on 13 July 2016 (2 pages)
15 July 2016Director's details changed for Ms Rebecca Schween on 13 July 2016 (2 pages)
15 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
14 August 2015Director's details changed for Ms Rebecca Schween on 14 August 2015 (2 pages)
14 August 2015Director's details changed for Ms Rebecca Schween on 14 August 2015 (2 pages)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 March 2015Registered office address changed from 16 Hanover Square London W1S 1HT to Palladium House 1-4 Argyll Street London W1F 7LD on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 16 Hanover Square London W1S 1HT to Palladium House 1-4 Argyll Street London W1F 7LD on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 16 Hanover Square London W1S 1HT to Palladium House 1-4 Argyll Street London W1F 7LD on 5 March 2015 (1 page)
17 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Registered office address changed from 16 Hanover Square Hanover Square London W1S 1HT England to 16 Hanover Square London W1S 1HT on 17 December 2014 (1 page)
17 December 2014Registered office address changed from 16 Hanover Square Hanover Square London W1S 1HT England to 16 Hanover Square London W1S 1HT on 17 December 2014 (1 page)
17 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
4 November 2014Director's details changed for Ms Rebecca Schween on 29 October 2014 (2 pages)
4 November 2014Director's details changed for Mr Raymond Hickey on 29 October 2014 (2 pages)
4 November 2014Director's details changed for Ms Rebecca Schween on 29 October 2014 (2 pages)
4 November 2014Director's details changed for Mr Raymond Hickey on 29 October 2014 (2 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014Registered office address changed from 8 Blandfield Road London SW12 8BG on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 8 Blandfield Road London SW12 8BG on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 8 Blandfield Road London SW12 8BG on 4 July 2014 (1 page)
3 July 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 July 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
19 July 2013Appointment of Mr Raymond Hickey as a director (2 pages)
19 July 2013Appointment of Mr Raymond Hickey as a director (2 pages)
21 February 2013Appointment of Rebecca Schween as a director (3 pages)
21 February 2013Appointment of Rebecca Schween as a director (3 pages)
21 February 2013Termination of appointment of Raymond Hickey as a director (2 pages)
21 February 2013Termination of appointment of Raymond Hickey as a director (2 pages)
18 February 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 February 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 February 2013Registered office address changed from 37 Powis Square Flat 5 London W11 2AY England on 18 February 2013 (1 page)
18 February 2013Registered office address changed from 37 Powis Square Flat 5 London W11 2AY England on 18 February 2013 (1 page)
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)