NEARWORLD INVESTMENTS LIMITED

Company is dissolved

General Information

NAME
NEARWORLD INVESTMENTS LIMITED

COMPANY NUMBER
06057439

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/01/2007 (17 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/01/2015

ACCOUNTS MADE UP TO
31/12/2013

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17TH FLOOR, CALE CROSS HOUSE, PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SU

TRADING ADDRESSES

17th Floor
Cale Cross House
156 Pilgrim Street
Newcastle Upon Tyne, Tyne and Wear
NE1 6SU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41

95.34%

NET WORTH

- £196.5k

59.08%

TOTAL LIABILITIES

£266.4k

48.03%

NET ASSETS

- £30.2k

111.26%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 17/10/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 03/10/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEARWORLD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEARWORLD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEARWORLD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41

95.34%

NET WORTH

- £196.5k

59.08%

TOTAL LIABILITIES

£266.4k

48.03%

NET ASSETS

- £30.2k

111.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL DAVID FABIAN	Owned: 0.23 %	Shares: 2,701	Price per share: £0.01	Total Value: £27.01
STEPHEN RONALD BERRY	Owned: 0.14 %	Shares: 1,701	Price per share: £0.01	Total Value: £17.01
ARIADNE CAPITAL LTD	Owned: 0.14 %	Shares: 1,670	Price per share: £0.01	Total Value: £16.70
JEREMY MARGOLIN	Owned: 0.12 %	Shares: 1,401	Price per share: £0.01	Total Value: £14.01
QUBE SOFTWARE TECHNOLOGIES LTD	Owned: 0.11 %	Shares: 1,351	Price per share: £0.01	Total Value: £13.51
PAUL DAVID FABIAN	Owned: 0.10 %	Shares: 1,134	Price per share: £0.01	Total Value: £11.34
KNIGHTSBRIDGE CENTRAL (1) LTD	Owned: 0.08 %	Shares: 960	Price per share: £0.01	Total Value: £9.60
MICHAEL ALAN WILLIAMSON HENDRY	Owned: 28.86 %	Shares: 342,952	Price per share: £0.01	Total Value: £3,429.52
ANDREW BLACK	Owned: 28.86 %	Shares: 342,946	Price per share: £0.01	Total Value: £3,429.46
ENFRANCHISE 496 LTD	Owned: 28.86 %	Shares: 342,940	Price per share: £0.01	Total Value: £3,429.40
QUBE SOFTWARE TECHNOLOGIES LTD	Owned: 5.45 %	Shares: 64,782	Price per share: £0.01	Total Value: £647.82
BRENMUIR HOLDINGS LTD	Owned: 2.07 %	Shares: 24,541	Price per share: £0.01	Total Value: £245.41
GRAND BAIE TRUST COMPANY LTD	Owned: 2.07 %	Shares: 24,541	Price per share: £0.01	Total Value: £245.41
MARC TAFLER	Owned: 1.00 %	Shares: 11,900	Price per share: £0.01	Total Value: £119.00
STEPHEN RONALD BERRY	Owned: 0.34 %	Shares: 3,981	Price per share: £0.01	Total Value: £39.81
TOR MCLAREN	Owned: 0.30 %	Shares: 3,603	Price per share: £0.01	Total Value: £36.03
MARCUS DANIEL WORTH	Owned: 0.28 %	Shares: 3,378	Price per share: £0.01	Total Value: £33.78
HAWK INVESTMENT HOLDINGS LTD	Owned: 0.28 %	Shares: 3,304	Price per share: £0.01	Total Value: £33.04
ALEXANDER FRANCIS WROTTESLEY	Owned: 0.23 %	Shares: 2,728	Price per share: £0.01	Total Value: £27.28
TOR MCLAREN	Owned: 0.23 %	Shares: 2,727	Price per share: £0.01	Total Value: £27.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Francis Wrottesley Secretary: 18/01/2007 - 02/06/2011 (4 years and 4 months) Born in Mar 1976	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
Tor McLaren 01/09/2010 - 02/02/2011 (5 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Ronald Berry 01/09/2010 - 30/04/2015 (4 years and 7 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 31	View Report
Michael Alan Williamson Hendry Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report
Paul David Fabian Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 17/10/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 03/10/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 26/09/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 11/09/2024	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 11/09/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 16/08/2024	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 16/08/2024	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 08/08/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 02/08/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 18/07/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 12/06/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 22/05/2024	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 22/05/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 01/05/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 22/04/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 28/02/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 22/02/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 16/02/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 11/01/2024	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 11/01/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 07/12/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 16/11/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 26/10/2023	Event: New Board Member Michael Alan Williamson Hendry (900167564) Appointed
Date: 12/09/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 17/08/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 26/07/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 18/07/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 03/07/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 29/06/2023	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 15/06/2023	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 14/06/2023	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 02/06/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 25/05/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 18/05/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 16/05/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 12/04/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 30/03/2023	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 30/03/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 23/03/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 17/06/2015	Event: CC SECRETARIES LIMITED (918883469) has left the board
Date: 17/06/2015	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 27/05/2015	Event: Stephen Ronald Berry (903005078) has left the board
Date: 04/05/2015	Event: Change in Reg. Office
Date: 18/02/2015	Event: New Annual Return filed
Date: 17/02/2015	Event: New Accounts filed
Date: 27/06/2014	Event: New Company Secretary CC SECRETARIES LIMITED (918883469) Appointed
Date: 23/06/2014	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 23/06/2014	Event: CC SECRETARIES LIMITED (916051738) has left the board
Date: 04/02/2014	Event: New Annual Return filed

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NEARWORLD INVESTMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41

- £196.5k

£266.4k

- £30.2k

People Overview

0

5

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41

- £196.5k

£266.4k

- £30.2k

Accounts

People Overview

0

5

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™