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The Worldnet International Group Limited
04024417
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Incorporated 30/06/2000
Compliance
Last accounts
31/12/2024
small
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
53201
Licensed carriersOfficers
Richard Anthony Bhullar
secretary · Since 04/07/2022
Former
John Earthey
director · Resigned 07/03/2017
Christopher John Riley
director · Resigned 07/03/2017
Persons with Significant Control
Rbmb Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ
Reg: 10416955 · Companies House · Limited By Shares
Notified 07/03/2017
Former PSCs
Mr Peter Thomas Jordan
Ceased 06/04/2016
Mr Richard Anthony Bhullar
Ceased 07/03/2017
Mr John Earthey
Ceased 09/02/2017
Mr Christopher John Riley
Ceased 09/02/2017
Christopher John Riley
Ceased 06/04/2016
Ms Mary Ellen Bhullar
Ceased 07/03/2017
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 07/03/2017Registered 08/03/2017
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 3rd Floor Waverley House
2026-06-053RD FLOOR WAVERLEY HOUSE
post town → London
2026-06-05LONDON