| Company Name | Worldberg Transit Llp |
|---|---|
| Company Status | Active |
| Company Number | OC332500 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 October 2007(16 years, 6 months ago) |
Directors
| LLP Designated Member Name | Croftex Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2016(9 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| LLP Designated Member Name | Madero Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 August 2019(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Correspondence Address | Geneva Place Waterfront Drive Road Town Tortola Vg 1110 |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Correspondence Address | No. 35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Correspondence Address | No. 35 New Road Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Province Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Province Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Tallberg Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2014(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 November 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2014(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 November 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | ATCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2016(9 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 August 2019) |
| Correspondence Address | 2nd Floor Abbott Building Waterfront Drive P.O. Bo Road Town Tortola Vg 1110 |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,566 |
| Net Worth | £110,891 |
| Cash | £300 |
| Current Liabilities | £4,500 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 23 August 2019 | Termination of appointment of Atcs Limited as a member on 22 August 2019 (1 page) |
| 23 August 2019 | Appointment of Madero Ventures Limited as a member on 22 August 2019 (2 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 21 August 2018 | Amended total exemption full accounts made up to 31 October 2017 (7 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 1 November 2017 | Withdrawal of a person with significant control statement on 1 November 2017 (2 pages) |
| 1 November 2017 | Withdrawal of a person with significant control statement on 1 November 2017 (2 pages) |
| 1 November 2017 | Notification of a person with significant control statement (2 pages) |
| 1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 1 November 2017 | Notification of a person with significant control statement (2 pages) |
| 26 April 2017 | Member's details changed for Croftex Ltd on 25 April 2017 (1 page) |
| 26 April 2017 | Member's details changed for Croftex Ltd on 25 April 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 30 October 2016 with updates (4 pages) |
| 28 November 2016 | Confirmation statement made on 30 October 2016 with updates (4 pages) |
| 22 November 2016 | Appointment of Atcs Limited as a member on 15 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Atcs Limited as a member on 15 November 2016 (2 pages) |
| 18 November 2016 | Appointment of Croftex Ltd as a member on 15 November 2016 (2 pages) |
| 18 November 2016 | Appointment of Croftex Ltd as a member on 15 November 2016 (2 pages) |
| 15 November 2016 | Termination of appointment of Tallberg Ltd. as a member on 15 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Tallberg Ltd. as a member on 15 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Uniwell, Inc. as a member on 15 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Uniwell, Inc. as a member on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 November 2016 (1 page) |
| 10 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 (3 pages) |
| 16 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff Wales CF14 3LX to 175 Darkes Lane Suite B, 2Nd Floor Potters Bar Hertfordshire EN6 1BW on 16 September 2014 (1 page) |
| 16 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 16 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 16 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 16 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 16 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff Wales CF14 3LX to 175 Darkes Lane Suite B, 2Nd Floor Potters Bar Hertfordshire EN6 1BW on 16 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 30 October 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 30 October 2013 (3 pages) |
| 16 January 2013 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
| 16 January 2013 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
| 4 November 2012 | Annual return made up to 30 October 2012 (3 pages) |
| 4 November 2012 | Annual return made up to 30 October 2012 (3 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 25 November 2011 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 25 November 2011 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 25 November 2011 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 25 November 2011 | Annual return made up to 30 October 2011 (3 pages) |
| 25 November 2011 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 25 November 2011 | Annual return made up to 30 October 2011 (3 pages) |
| 18 October 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 18 October 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 18 October 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 18 October 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 12 May 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 12 May 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 5 May 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 5 May 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 30 October 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 30 October 2010 (6 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
| 21 December 2009 | Annual return made up to 30 October 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 30 October 2009 (5 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
| 7 November 2008 | Annual return made up to 30/10/08 (2 pages) |
| 7 November 2008 | Annual return made up to 30/10/08 (2 pages) |
| 30 October 2007 | Incorporation (3 pages) |
| 30 October 2007 | Incorporation (3 pages) |