WORLDMILL LIMITED

Overview

Company Name	WORLDMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06509907
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2008

Summary

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

What is the purpose of WORLDMILL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WORLDMILL LIMITED located?

Registered Office Address	London (W1w 5pf) Office, 5th Floor Great Portland Street London(W1w 5pf) Office, 167-169 Great Portland St W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for WORLDMILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WORLDMILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for WORLDMILL LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Registered office address changed from Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH United Kingdom to London (W1W 5PF) Office, 5th Floor Great Portland Street London(W1W 5PF) Office, 167-169 Great Portland St London W1W 5PF on Oct 23, 2025	1 pages	AD01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 27, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 28, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 29, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 23, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 15, 2022	Administrative restoration application	3 pages	RT01

Feb 15, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2021	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH on Jun 15, 2021	1 pages	AD01

May 31, 2021	Confirmation statement made on May 31, 2021 with updates	4 pages	CS01

May 30, 2021	Notification of Danny Joude as a person with significant control on May 30, 2021	2 pages	PSC01

May 27, 2021	Withdrawal of a person with significant control statement on May 27, 2021	2 pages	PSC09

May 21, 2021	Appointment of Mr. Ranjith Kalipurayathputhanveetil Sureshkumar as a director on May 20, 2021	2 pages	AP01

Apr 21, 2021	Termination of appointment of Ccs Secretaries Limited as a secretary on Mar 31, 2021	1 pages	TM02

Apr 21, 2021	Termination of appointment of Andrew Simon Davis as a director on Mar 31, 2021	1 pages	TM01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 09, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2020	Confirmation statement made on Aug 18, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of WORLDMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALIPURAYATHPUTHANVEETIL SURESHKUMAR, Ranjith, Mr. Great Portland Street London(W1w 5pf) Office, 167-169 Great Portland St W1W 5PF London London (W1w 5pf) Office, 5th Floor England	May 20, 2021		Director	Great Portland Street London(W1w 5pf) Office, 167-169 Great Portland St W1W 5PF London London (W1w 5pf) Office, 5th Floor England	United Arab Emirates	Indian	1988-1	283467000001
CCS SECRETARIES LIMITED One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Feb 26, 2008	Mar 31, 2021	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom				102885200001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Feb 20, 2008	Feb 26, 2008	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
DAVIS, Andrew Simon One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 31, 2019	Mar 31, 2021	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	England	British	1963-7	69231070002
HOGAN, Sean Lee 28th October Street Pyrgos 4529 Limassol 60 Cyprus	Jan 02, 2014	Mar 02, 2017	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British	1971-5	160184690010
HUGHES, Jason 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	Mar 02, 2017	Jan 31, 2019	Director	17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	Cyprus	British	1970-11	96511160001
JOUDE, Danny 54-56 Avenue Hoche Paris 75008 France	Feb 26, 2008	Feb 26, 2016	Director	54-56 Avenue Hoche Paris 75008 France		French	1969-10	117557680001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Feb 20, 2008	Feb 26, 2008	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDMILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Danny Joude Great Portland Street London(W1w 5pf) Office, 167-169 Great Portland St W1W 5PF London London (W1w 5pf) Office, 5th Floor England	May 30, 2021	Great Portland Street London(W1w 5pf) Office, 167-169 Great Portland St W1W 5PF London London (W1w 5pf) Office, 5th Floor England	No
	Nationality: French Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WORLDMILL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 18, 2016	May 27, 2021	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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