WORLD ENTERPRISES IMPORT & EXPORT LIMITED

WORLD ENTERPRISES IMPORT & EXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORLD ENTERPRISES IMPORT & EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07257583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD ENTERPRISES IMPORT & EXPORT LIMITED?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WORLD ENTERPRISES IMPORT & EXPORT LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD ENTERPRISES IMPORT & EXPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WORLD ENTERPRISES IMPORT & EXPORT LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for WORLD ENTERPRISES IMPORT & EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 27, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Change of details for Mr Sundeep Singh Dhillon as a person with significant control on Nov 24, 2023

    2 pagesPSC04

    Director's details changed for Mr Sundeep Singh Dhillon on Nov 24, 2023

    2 pagesCH01

    Change of details for Mr Sundeep Singh Dhillon as a person with significant control on Nov 24, 2023

    2 pagesPSC04

    Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE to 124 City Road London EC1V 2NX on Nov 24, 2023

    1 pagesAD01

    Director's details changed for Mr Sundeep Singh Dhillon on Jul 31, 2023

    2 pagesCH01

    Confirmation statement made on Jun 27, 2023 with updates

    3 pagesCS01

    Confirmation statement made on May 18, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Who are the officers of WORLD ENTERPRISES IMPORT & EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHILLON, Sundeep Singh
    City Road
    EC1V 2NX London
    124
    England
    Director
    City Road
    EC1V 2NX London
    124
    England
    United KingdomBritishDirector100729400007
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of WORLD ENTERPRISES IMPORT & EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sundeep Singh Dhillon
    City Road
    EC1V 2NX London
    124
    England
    Jun 01, 2016
    City Road
    EC1V 2NX London
    124
    England
    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.

    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