WORLD OF LONDON LTD - ROCHESTER


Company Profile Company Filings

Overview

WORLD OF LONDON LTD is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
WORLD OF LONDON LTD was incorporated 6 years ago on 26/09/2017 and has the registered number: 10983065. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

WORLD OF LONDON LTD - ROCHESTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 9 CENTRAL BUSINESS PARK
ROCHESTER
ME2 4LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI UYANIK Feb 1986 Turkish Director 2024-01-24 CURRENT
MR FUAT YILDIZ Aug 1972 Turkish Director 2023-10-01 UNTIL 2024-01-24 RESIGNED
MR FUAT YILDIZ Aug 1972 Turkish Director 2021-10-25 UNTIL 2023-07-13 RESIGNED
MR AYDIN SAHIN Jun 1974 Turkish Director 2018-07-26 UNTIL 2019-10-30 RESIGNED
MR MURAT LAFCI Aug 1986 Turkish Director 2023-07-13 UNTIL 2023-10-01 RESIGNED
MR OMER FARUK GULAP May 1972 Turkish Director 2017-09-26 UNTIL 2018-08-30 RESIGNED
MR FUAT YILDIZ Aug 1972 Turkish Director 2019-10-30 UNTIL 2020-05-28 RESIGNED
MR MUHAMMET AKIF YILDIZ Oct 1999 Turkish Director 2020-05-28 UNTIL 2021-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fuat Yildiz 2023-10-01 8/1972 Rochester   Significant influence or control
Mr Murat Lafci 2023-07-13 - 2023-10-01 8/1986 Rochester   Significant influence or control
Mr Fuat Yildiz 2021-10-25 - 2023-07-13 8/1972 Rochester   Significant influence or control
Mr Muhammet Akif Yildiz 2020-05-28 - 2021-10-25 10/1999 Rochester   Significant influence or control
Mr Fuat Yildiz 2019-10-30 - 2020-05-28 10/2019 Rochester   Ownership of shares 75 to 100 percent
Mr Aydin Sahin 2018-07-26 - 2019-10-30 6/1974 Ipswich   Ownership of shares 75 to 100 percent
Mr Omer Faruk Gulap 2017-09-26 - 2018-07-26 5/1972 Ipswich   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW INVEST LTD WALLSEND ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
FLEX VENTURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KELVEDON HOUSING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOLPHIN F&C LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BOSPHORUS PROPERTY LTD WALLSEND UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOBY SHOES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SSW TAKEAWAY LTD SOWERBY BRIDGE ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DECOVISION LTD ROCHESTER ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WORLD OF LONDON LTD 2024-06-01 31-08-2023 £749 equity
Micro-entity Accounts - WORLD OF LONDON LTD 2022-05-31 31-08-2021 £2,653 equity
Micro-entity Accounts - WORLD OF LONDON LTD 2021-06-01 31-08-2020 £4,203 equity
World Of London Ltd - Filleted accounts 2019-12-24 31-08-2019 £4,873 Cash £-5,561 equity
World Of London Ltd - Filleted accounts 2019-05-24 31-08-2018 £2,228 Cash £-6,697 equity

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