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Home > England & Wales Companies > WORLDNET INTERNATIONAL LIMITED
Company Information for

WORLDNET INTERNATIONAL LIMITED

3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
03263462
Private Limited Company
Active

Company Overview

About Worldnet International Ltd
WORLDNET INTERNATIONAL LIMITED was founded on 1996-10-15 and has its registered office in London. The organisation's status is listed as "Active". Worldnet International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WORLDNET INTERNATIONAL LIMITED
 
Legal Registered Office
3RD FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in HA6
 
Filing Information
Company Number 03263462
Company ID Number 03263462
Date formed 1996-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB672804621  
Last Datalog update: 2023-11-06 06:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDNET INTERNATIONAL LIMITED
The accountancy firm based at this address is ECOVIS WINGRAVE YEATS UK LIMITED
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Companies with same name WORLDNET INTERNATIONAL LIMITED
The following companies were found which have the same name as WORLDNET INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDNET INTERNATIONAL FRANCE LIMITED 3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ Active Company formed on the 2000-06-30
WORLDNET INTERNATIONAL COURIERS, INC. 147-40 184TH STREET New York SPRINGFIELD GARDENS NY 11413 Active Company formed on the 1997-07-25
WORLDNET INTERNATIONAL PTE LTD SOPHIA ROAD Singapore 228149 Dissolved Company formed on the 2008-09-10
WORLDNET INTERNATIONAL DEVELOPMENT LIMITED Dissolved Company formed on the 2000-05-03
WORLDNET INTERNATIONAL INC. 911 W LOOP 281 STE 111 LONGVIEW TX 75604 Forfeited Company formed on the 1998-06-08
WORLDNET INTERNATIONAL INC Delaware Unknown
WORLDNET INTERNATIONAL LLC Delaware Unknown
WORLDNET INTERNATIONAL CORPORATION INCORPORATED New Jersey Unknown
WORLDNET INTERNATIONAL CORPORATION California Unknown
WORLDNET INTERNATIONAL COURIERS INCORPORATED California Unknown
Worldnet International Inc Maryland Unknown

Company Officers of WORLDNET INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARY BHULLAR
 Director 2017-03-07
RICHARD BHULLAR
 Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EARTHEY
 Director 1997-11-10 2017-03-07
ANGELA MARIA JORDAN
 Company Secretary 1996-10-21 2009-12-22
PETER THOMAS JORDAN
 Director 1996-10-21 2009-12-22
LESLIE GEORGE HUNT
 Company Secretary 1996-10-15 1996-10-21
JENNY ELIZABETH HUNT
 Director 1996-10-15 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY BHULLAR WORLDNET INTERNATIONAL FRANCE LIMITED Director 2017-03-07 CURRENT 2000-06-30 Active
MARY BHULLAR THE WORLDNET INTERNATIONAL GROUP LIMITED Director 2017-03-07 CURRENT 2000-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-10-14Director's details changed for Mr Richard Anthony Bhullar on 2022-10-01
2022-10-14CH01Director's details changed for Mr Richard Anthony Bhullar on 2022-10-01
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05Appointment of Richard Anthony Bhullar as company secretary on 2022-07-04
2022-07-05AP03Appointment of Richard Anthony Bhullar as company secretary on 2022-07-04
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032634620006
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-22PSC05Change of details for Rbmb Limited as a person with significant control on 2017-03-07
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-15CH01Director's details changed for Ms Mary Bhullar on 2021-01-11
2021-01-11PSC05Change of details for Rbmb Limited as a person with significant control on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032634620005
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Ms Mary Bhullar on 2019-05-16
2019-05-15CH01Director's details changed for Mr Richard Bhullar on 2019-05-15
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-16PSC02Notification of Rbmb Limited as a person with significant control on 2017-03-07
2018-10-16PSC07CESSATION OF WORLDNET INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-06MEM/ARTSARTICLES OF ASSOCIATION
2017-04-06RES01ADOPT ARTICLES 06/04/17
2017-03-17AP01DIRECTOR APPOINTED MS MARY BHULLAR
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EARTHEY
2017-03-17AP01DIRECTOR APPOINTED MR RICHARD BHULLAR
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Alton House 66 High Street Northwood Middlesex HA6 1BL
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032634620004
2017-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032634620003
2017-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-03MR05All of the property or undertaking has been released from charge for charge number 2
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0115/10/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0115/10/12 FULL LIST
2012-06-12AA31/12/11 TOTAL EXEMPTION FULL
2011-11-08AR0115/10/11 FULL LIST
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-20AA31/12/10 TOTAL EXEMPTION FULL
2010-11-01AR0115/10/10 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY ANGELA JORDAN
2009-11-24AR0115/10/09 FULL LIST
2009-06-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EARTHEY / 22/12/2008
2008-11-26363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-28363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-12363aRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-12-03288cSECRETARY'S PARTICULARS CHANGED
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-18288cDIRECTOR'S PARTICULARS CHANGED
2001-10-31363aRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-09363aRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08363aRETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
1999-11-08288cDIRECTOR'S PARTICULARS CHANGED
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363aRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-20225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-2088(2)RAD 10/11/97--------- £ SI 99@1=99 £ IC 1/100
1997-11-12363aRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1996-11-26287REGISTERED OFFICE CHANGED ON 26/11/96 FROM: ALTON HOUSE 66 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL
1996-10-31288bDIRECTOR RESIGNED
1996-10-31288bSECRETARY RESIGNED
1996-10-31288aNEW DIRECTOR APPOINTED
1996-10-31288aNEW SECRETARY APPOINTED
1996-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLDNET INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDNET INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-10-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-11-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 534,218
Creditors Due Within One Year 2011-12-31 £ 565,147
Provisions For Liabilities Charges 2012-12-31 £ 26,746
Provisions For Liabilities Charges 2011-12-31 £ 28,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDNET INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 592,003
Cash Bank In Hand 2011-12-31 £ 444,881
Current Assets 2012-12-31 £ 1,664,852
Current Assets 2011-12-31 £ 1,572,619
Debtors 2012-12-31 £ 1,072,849
Debtors 2011-12-31 £ 1,127,738
Shareholder Funds 2012-12-31 £ 1,428,762
Shareholder Funds 2011-12-31 £ 1,296,375
Tangible Fixed Assets 2012-12-31 £ 324,874
Tangible Fixed Assets 2011-12-31 £ 317,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLDNET INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

WORLDNET INTERNATIONAL LIMITED owns 2 domain names.

worldnetonline.co.uk   worldnt.co.uk  

Trademarks
We have not found any records of WORLDNET INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDNET INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORLDNET INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WORLDNET INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WORLDNET INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-07-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2012-07-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-01-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-09-0134060000Candles, tapers and the like
2011-08-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDNET INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDNET INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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