Worldclearing Ltd (Companies House Registration Number 08251606) is a private limited company created on 2012-10-12 originating in England. This business has its registered office at 2 Grange Road, Frome BA11 2HN. Having undergone a change in 2016-03-01, the previous name the business used was Richmondgate Limited. Worldclearing Ltd operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Worldclearing Ltd
Number 08251606
Date of Incorporation: 2012/10/12
End of financial year: 31 March
Address: 2 Grange Road, Frome, BA11 2HN
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Yoakim J. (appointed on 01 October 2021), Bryan W. (appointment date: 29 January 2016). 1 secretary is also present: Martin H. (appointed on 05 February 2018). The official register indexes 5 persons of significant control, namely: Strong It Ou can be found at Laki Tn 32-205, 129 15 Tallinn. This corporate PSC has over 1/2 to 3/4 of shares ,. Acotilo Ltd can be found at Grange Road, BA11 2HN Frome. This corporate PSC has over 3/4 of shares,. Zantia Capital Ltd can be found at Green Lanes, N13 4BS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2022-03-31 2023-03-31
Current Assets - - 34 579,893 983,055 690,728 782,315 782,315 782,315
Fixed Assets - - - 1,155,424 995,353 886,686 782,020 782,020 391,010
Total Assets Less Current Liabilities - 1 30 1,053,495 881,048 837,045 674,279 674,279 283,269
Intangible Fixed Assets - - - 1,155,424 - - - - -
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds 1 1 34 1,053,495 - - - - -

People with significant control

Strong It Ou
28 May 2021
Address Mustamae Linnaisa Laki Tn 32-205, 129 15 Tallinn, Estonia
Legal authority Estonian Corporate Law
Legal form Estonian Limited Company - Ou
Country registered Estonia
Place registered Estonian Company Registry
Registration number 14435919
Nature of control: 50,01-75% shares
Acotilo Ltd
9 October 2019 - 28 May 2021
Address 2 Grange Road, Frome, BA11 2HN, England
Legal authority Companies Act Of England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10587013
Nature of control: 75,01-100% shares
Zantia Capital Ltd
5 February 2019 - 9 October 2019
Address 483 Green Lanes, London, N13 4BS, England
Legal authority The Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11736140
Nature of control: 25-50% voting rights
25-50% shares
Acotilo Ltd
5 February 2019 - 31 May 2019
Address 2 Grange Road, Frome, BA11 2HN, England
Legal authority The Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10587013
Nature of control: 25-50% voting rights
25-50% shares
Xantia Capital Ltd
1 December 2017 - 15 May 2019
Address 85 Great Portland Street, London, W1W 7LT, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10543189
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023 | accounts
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