WORLD FREIGHT COMPANY INVESTMENT UK LTD
Overview
| Company Name | WORLD FREIGHT COMPANY INVESTMENT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07884016 |
| 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 INVESTMENT UK LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is WORLD FREIGHT COMPANY INVESTMENT UK LTD located?
| Registered Office Address | Donington Court Pegasus Business Park, Herald Way East Midlands Airport DE74 2UZ Castle Donington Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD FREIGHT COMPANY INVESTMENT UK LTD?
| Company Name | From | Until |
|---|---|---|
| DATACAIR BUSINESS SUPPORT LIMITED | Jan 16, 2012 | Jan 16, 2012 |
| DATACAIR LIMITED | Dec 15, 2011 | Dec 15, 2011 |
What are the latest accounts for WORLD FREIGHT COMPANY INVESTMENT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WORLD FREIGHT COMPANY INVESTMENT UK LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for WORLD FREIGHT COMPANY INVESTMENT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin White on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Appointment of Mr Colin White as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Registered office address changed from Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN to Donington Court Pegasus Business Park, Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Pierre Jacques Gerard Brunet as a person with significant control on Aug 02, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Vikram Singh as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giovanni Sekeris as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pierre Jacques Gerard Brunet as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of WORLD FREIGHT COMPANY INVESTMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROWSMITH, Michael Neil | Director | Pegasus Business Park, Herald Way East Midlands Airport DE74 2UZ Castle Donington Donington Court Derby England | United Kingdom | British | 165339060001 | |||||
| SINGH, Vikram | Director | Pegasus Business Park, Herald Way East Midlands Airport DE74 2UZ Castle Donington Donington Court Derby England | Hong Kong | Indian | 249414810001 | |||||
| WHITE, Colin Richard | Director | Pegasus Business Park, Herald Way East Midlands Airport DE74 2UZ Castle Donington Donington Court Derby England | England | British | 287246020001 | |||||
| SEKERIS, Giovanni | Secretary | Willow Farm Business Park Castle Donington DE74 2NN Derby Unit 6e, Boundary Court England | 165339070001 | |||||||
| BRUNET, Pierre Jacques Gerard | Director | Willow Farm Business Park Castle Donington DE74 2NN Derby Unit 6e, Boundary Court | France | French | 112966350004 |
Who are the persons with significant control of WORLD FREIGHT COMPANY INVESTMENT UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pierre Jacques Gerard Brunet | Apr 06, 2016 | Willow Farm Business Park Castle Donington DE74 2NN Derby Unit 6e, Boundary Court | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
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What are the latest statements on persons with significant control for WORLD FREIGHT COMPANY INVESTMENT UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 15, 2016 | Jan 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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