Worlaby Ltd (number 13842864) is a private limited company incorporated on 2022-01-12 in United Kingdom. The company has its registered office at Office 3.10 Litchurch Plaza, Litchurch Lane, Derby DE24 8AA. Worlaby Ltd operates Standard Industrial Classification code: 82920 - "packaging activities".
Moving to the 1 managing director that can be found in this enterprise, we can name: Marie S. (in the company from 02 February 2022). The Companies House lists 2 persons of significant control, namely: Marie S. has over 3/4 of shares, Stephanie H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
3,422
Total Assets Less Current Liabilities
1
92
People with significant control
Marie S.
2 February 2022
Nature of control:
75,01-100% shares
Stephanie H.
12 January 2022 - 2 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 19th, January 2024
| dissolution
Free Download
(1 page)
(AA) Micro company accounts made up to 2023-04-05
filed on: 23rd, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2023-01-11
filed on: 5th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2022-04-05
filed on: 28th, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from 2023-01-31 to 2022-04-05
filed on: 30th, June 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-02-02
filed on: 7th, March 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-02-02
filed on: 6th, March 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2022-02-02
filed on: 3rd, March 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2022-02-02
filed on: 28th, February 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 203 Curlew House 4 Napier Road Enfield EN3 4QR England to Office 3.10 Litchurch Plaza Litchurch Lane Derby DE24 8AA on 2022-02-24
filed on: 24th, February 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 12th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-01-12: 1.00 GBP
capital