WORLDCLEARING LTD

Active - Accounts Filed

General Information

NAME
WORLDCLEARING LTD

COMPANY NUMBER
08251606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
12/10/2012 (12 years and 2 months old)

WEBSITE
www.worldclearing.org

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
12/10/2012 01/03/2016
RICHMONDGATE LIMITED

REGISTERED ADDRESS

2 GRANGE ROAD
FROME
BA11 2HN

Telephone: 03301191342
TPS: No

TRADING ADDRESSES

2 Grange Road
FROME
BA11 2HN

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

£0

NET WORTH

£283.3k

57.99%

TOTAL LIABILITIES

£890.1k

NET ASSETS

£283.3k

57.99%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

4

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
WORLDCLEARING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WORLDCLEARING LTD?
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

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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)

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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

£0

NET WORTH

£283.3k

57.99%

TOTAL LIABILITIES

£890.1k

NET ASSETS

£283.3k

57.99%

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

2

PAST DIRECTORS

6

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STRONG IT OU	Owned: 79.67 %	Shares: 23,900	Price per share: £1.00	Total Value: £23,900.00
BRYAN CONNOR WILSON	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARTIN HOPPER	Owned: 7.00 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
KARL-ERIK MORANDER	Owned: 3.33 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bryan Connor Wilson 29/01/2016 - Present (8 years and 10 months) Born in Jan 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 10 Past: 49	View Report
Martin John Hopper 05/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Yoakim Peter Ivan Willis Jaegerstierna 01/10/2021 - Present (3 years and 2 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kaj Worsoe Jensen 12/10/2012 - Present (12 years and 2 months) Born in Jan 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 48	View Report
Karin Utke Jensen 30/06/2015 - Present (9 years and 5 months) Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 79	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WORLDCLEARING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: Heigo Pruuli (925936261) has left the board
Date: 08/10/2021	Event: New Board Member Yoakim Peter Ivan Willis Jaegerstierna (928805519) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: Martin John Hopper (920042174) has left the board
Date: 08/01/2020	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Board Member Martin John Hopper (920042174) Appointed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: Anders Jorgen Petersson (916721973) has left the board
Date: 13/06/2019	Event: New Board Member Heigo Pruuli (925936261) Appointed
Date: 13/06/2019	Event: Change in Reg. Office
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 04/09/2018	Event: Erik Axel Friedrich Grahn (921402976) has left the board
Date: 28/06/2018	Event: Change in Reg. Office
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Company Secretary Martin John Hopper (924342886) Appointed
Date: 27/02/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: New Annual Return filed
Date: 23/09/2016	Event: Jorgen Petersson (921402360) has left the board
Date: 23/09/2016	Event: New Board Member Jorgen Petersson (916721973) Appointed
Date: 15/09/2016	Event: New Board Member Erik Grahn (921402976) Appointed
Date: 15/09/2016	Event: New Board Member Jorgen Petersson (921402360) Appointed
Date: 01/09/2016	Event: Change in Reg. Office
Date: 01/09/2016	Event: New Accounts filed
Date: 06/04/2016	Event: Change in Reg. Office
Date: 04/04/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: Karin Utke Jensen (916232209) has left the board
Date: 05/02/2016	Event: Karin Utke Jensen (916232209) has left the board
Date: 05/02/2016	Event: New Board Member Bryan Connor Wilson (915456970) Appointed
Date: 05/02/2016	Event: New Board Member Bryan Connor Wilson (915456970) Appointed
Date: 08/12/2015	Event: New Annual Return filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 11/11/2015	Event: New Accounts filed
Date: 10/07/2015	Event: Karin Utke Jensen (919898080) has left the board
Date: 10/07/2015	Event: New Board Member Karin Utke Jensen (916232209) Appointed
Date: 03/07/2015	Event: Kaj Worsoe Jensen (912510641) has left the board
Date: 03/07/2015	Event: New Board Member Karin Utke Jensen (919898080) Appointed
Date: 07/11/2014	Event: New Annual Return filed
Date: 23/10/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Annual Return filed

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WORLDCLEARING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£283.3k

£890.1k

£283.3k

People Overview

2

6

4

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

£0

£283.3k

£890.1k

£283.3k

Accounts

People Overview

2

6

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™