WORLD FREIGHT COMPANY (UK) LIMITED
Overview
| Company Name | WORLD FREIGHT COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05352819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD FREIGHT COMPANY (UK) LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is WORLD FREIGHT COMPANY (UK) LIMITED located?
| Registered Office Address | 38 North Gate NG24 1EZ Newark England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD FREIGHT COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WORLD FREIGHT COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for WORLD FREIGHT COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from Suite 403, 1 Royal Exchange Avenue London EC3V 3LT England to 38 North Gate Newark NG24 1EZ on Jul 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 04, 2019 with no updates | 2 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Registered office address changed from 48 6th Floor 48 Gracechurch Street London EC3V 0EJ England to Suite 403, 1 Royal Exchange Avenue London EC3V 3LT on Aug 14, 2018 | 1 pages | AD01 | ||
Termination of appointment of Pierre Brunet as a director on Aug 02, 2018 | 1 pages | TM01 | ||
Appointment of Mr Vikram Singh as a director on Aug 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of WORLD FREIGHT COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David Trevor | Secretary | North Gate NG24 1EZ Newark 38 England | 152222590001 | |||||||||||
| SINGH, Vikram | Director | North Gate NG24 1EZ Newark 38 England | Hong Kong | Indian | Company Director | 249414810001 | ||||||||
| GODFREY, Susan Anne | Secretary | 13 Berry Way WD3 7EU Rickmansworth Hertfordshire | British | Company Secretary | 39979470005 | |||||||||
| VALE, Iryna | Secretary | 59a Woodstock Road E17 4BH London | British | Company Secretary | 126587610001 | |||||||||
| QAS SERVICES LIMITED | Secretary | 45 Queen Anne Street W1G 9JF London | 65354720001 | |||||||||||
| WORLD FREIGHT COMPANY (UK) LIMITED | Secretary | 4th Floor 15 Kingsway WC2B 6UN London Imperial House United Kingdom |
| 152218960001 | ||||||||||
| BRUNET, Pierre | Director | 6th Floor 48 Gracechurch Street EC3V 0EJ London 48 England | United Kingdom | French | Company Director | 112966350002 |
Who are the persons with significant control of WORLD FREIGHT COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pierre Brunet | Apr 06, 2016 | 3 Rue Du Cercle Zone De Fret 4 Bat 3313 Roissy Cdg Aeroport 95705 France | No | ||||
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Natures of Control
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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. - license: CC0