WORLDFLOW (UK) LLP

Overview

Company Name	WORLDFLOW (UK) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC335120
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2008

Summary

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

Where is WORLDFLOW (UK) LLP located?

Registered Office Address	10 Bolt Court 3rd Floor EC4A 3DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for WORLDFLOW (UK) LLP?

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

What is the status of the latest confirmation statement for WORLDFLOW (UK) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for WORLDFLOW (UK) LLP?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	LLCS01

Sep 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2024	Second filing to change the details of Nick Lukic as a member	5 pages	RP04LLCH01

Mar 12, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	LLCS01

Nov 21, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jul 07, 2023	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 01, 2023	Member's details changed for Mr Stephen Paul Jarrett on Oct 08, 2021	2 pages	LLCH01

Mar 01, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	LLCS01

Mar 01, 2023	Member's details changed for Mr Stephen Paul Jarrett on Mar 01, 2023	2 pages	LLCH01

Mar 01, 2023	Change of details for Mr Stephen Paul Jarrett as a person with significant control on Oct 08, 2021	2 pages	LLPSC04

Sep 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	LLCS01

Jan 11, 2022	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 07, 2021	Change of details for Mr Stephen Paul Jarrett as a person with significant control on Oct 07, 2021	2 pages	LLPSC04

May 30, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	LLAA01

May 28, 2021	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 23, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	LLCS01

Mar 04, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WORLDFLOW (UK) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JARRETT, Stephen Paul

Feb 28, 2008

LLP Designated Member

The Chase

KT20 6HZ Kingswood

Drumore

Surrey

United Kingdom

1962-7

142419120002

LUKIC, Nick

Feb 28, 2008

LLP Designated Member

Old Town Lane

L37 3HJ Formby

Merseyside

United Kingdom

1956-12

142419110001

MEADOWS, Thomas Rory St John

Feb 27, 2008

Feb 28, 2008

LLP Designated Member

Monks Horton Way

AL1 4HA St. Albans

Hertfordshire

England

1961-11

142270240001

WOOD, Haydn Calvin

Feb 27, 2008

Feb 28, 2008

LLP Designated Member

34 Hansells Mead

Roydon

CM19 5HZ Harlow

England

1974-5

88124740002

GLOBAL CONNECTION LIMITED

Feb 28, 2008

Jan 31, 2013

LLP Designated Member

28 Ely Place

EC1N 6TD London

3rd Floor

Great Britain

United Kingdom

Identification Type	European Economic Area
Registration Number	OC335120

142593060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDFLOW (UK) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Paul Jarrett Bolt Court 3rd Floor EC4A 3DQ London 10	Apr 06, 2016	Bolt Court 3rd Floor EC4A 3DQ London 10	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Nick Lukic Bolt Court 3rd Floor EC4A 3DQ London 10	Apr 06, 2016	Bolt Court 3rd Floor EC4A 3DQ London 10	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

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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