SOUTH WORLD ENTERPRISES LIMITED

Overview

Company Name	SOUTH WORLD ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04658760
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH WORLD ENTERPRISES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SOUTH WORLD ENTERPRISES LIMITED located?

Registered Office Address	91-95 Newington Butts Elephant And Castle SE1 6SF London
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH WORLD ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for SOUTH WORLD ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for SOUTH WORLD ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 27, 2021	Micro company accounts made up to Feb 29, 2020	5 pages	AA

May 13, 2020	Change of details for Mrs Luz Derly Cuenu as a person with significant control on Jan 01, 2020	2 pages	PSC04

May 13, 2020	Secretary's details changed for Luz Derly Lopez Cuenu on Jan 01, 2020	1 pages	CH03

May 13, 2020	Director's details changed for Luz Derly Lopez Cuenu on Jan 01, 2020	2 pages	CH01

Mar 20, 2020	Amended micro company accounts made up to Feb 28, 2019	4 pages	AAMD

Mar 16, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Apr 18, 2019	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Mar 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2018	Amended micro company accounts made up to Feb 28, 2017	4 pages	AAMD

Mar 13, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

Mar 09, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

View All Filings

Who are the officers of SOUTH WORLD ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOPEZ-CUENU, Luz Derly 21 Cobbold Court 1 Elverton Street SW1P 2QG London	Feb 06, 2003		Secretary	21 Cobbold Court 1 Elverton Street SW1P 2QG London		British		Manageress	87680260003
LOPEZ-CUENU, Luz Derly 21 Cobbold Court 1 Elverton Street SW1P 2QG London	Jan 05, 2004		Director	21 Cobbold Court 1 Elverton Street SW1P 2QG London	United Kingdom	British	1963-9	Administrator	87680260003
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Feb 06, 2003	Feb 06, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
LOPEZ MEDINA, Herman Huberto 21 Cobbold Court 1 Elverton Street SW1P 2QG London	Feb 06, 2003	Nov 26, 2010	Director	21 Cobbold Court 1 Elverton Street SW1P 2QG London	United Kingdom	British	1962-6	Manager	87680360001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Feb 06, 2003	Feb 06, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH WORLD ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Luz Derly Lopez-Cuenu 91-95 Newington Butts Elephant And Castle SE1 6SF London	Mar 07, 2017	91-95 Newington Butts Elephant And Castle SE1 6SF London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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