BINVEST WORLD WIDE - HOUNSLOW/GREATER LONDON
| Company Profile | Company Filings |
Overview
BINVEST WORLD WIDE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from HOUNSLOW/GREATER LONDON UNITED KINGDOM and has the status: Active.
BINVEST WORLD WIDE was incorporated 6 years ago on 20/10/2017 and has the registered number: 11024741. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BINVEST WORLD WIDE was incorporated 6 years ago on 20/10/2017 and has the registered number: 11024741. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BINVEST WORLD WIDE - HOUNSLOW/GREATER LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
COMPANYPLANET UNIT
HOUNSLOW/GREATER LONDON
TW4 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PETER SCHMIDT (until 08/06/2021)
PETER SCHMIDT (until 08/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2023-08-01 | CURRENT | ||
| PHILIPP WILLIAM MENGPAH | Dec 1987 | Indian | Director | 2023-08-01 | CURRENT |
| AFIO LTD | Corporate Director | 2021-10-19 UNTIL 2023-07-31 | RESIGNED | ||
| MR RALF LUDES | Oct 1961 | German | Director | 2018-08-01 UNTIL 2018-08-24 | RESIGNED |
| MR RALF LUDES | Oct 1961 | German | Director | 2017-10-20 UNTIL 2018-08-01 | RESIGNED |
| MR UDO GUZEWICZ | Feb 1954 | German | Director | 2021-10-19 UNTIL 2023-07-31 | RESIGNED |
| HANS-DIETER EICH | Jul 1958 | German | Director | 2021-05-28 UNTIL 2021-10-19 | RESIGNED |
| RENE DE LA PORTE | Jan 1959 | German | Director | 2018-07-25 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Afio Limited | 2022-06-01 | Cardiff |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr Udo Guzewicz | 2021-10-19 - 2022-06-01 | 2/1954 | Cardiff Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Hans-Dieter Eich | 2021-05-28 - 2021-10-19 | 7/1958 | Swisttal Ot Heimerzheim | Significant influence or control |
| Mr Rene De La Porte | 2018-09-01 - 2021-05-28 | 1/1959 | Cardiff Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Ralf Ludes | 2017-10-20 - 2018-08-01 | 10/1961 | Cardiff |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BINVEST WORLD WIDE | 2022-11-29 | 31-10-2022 | £1 equity |
| Dormant Company Accounts - BINVEST WORLD WIDE | 2021-11-16 | 31-10-2021 | £1 equity |
| Dormant Company Accounts - PETER SCHMIDT | 2020-12-29 | 31-10-2020 | £1 equity |
| Dormant Company Accounts - PETER SCHMIDT | 2019-11-01 | 31-10-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - PETER SCHMIDT | 2019-01-15 | 31-10-2018 | £1 equity |