Company information:
Worldclearing Ltd (No: 08251606)
Address: 2 GRANGE ROAD, FROME, BA11 2HN, ENGLAND
Status: Active
Incorporated: 10-Dec-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: YOAKIM PETER IVAN WILLIS JAEGERSTIERNA ( DOB: Dec-1960 From: Oct-2021 )
Current Director: ANDERS JORGEN PETERSSON ( DOB: Dec-1962 From: Sep-2016 )
Current Director: BRYAN CONNOR WILSON ( DOB: Jan-1943 From: Jan-2016 )
Current Secretary: MARTIN JOHN HOPPER ( From: Feb-2018 )
Resigned Director: ERIK AXEL FRIEDRICH GRAHN ( From: Sep-2016 To: Aug-2018 )
Resigned Director: MARTIN JOHN HOPPER ( DOB: Feb-1956 From: Aug-2019 To: Jan-2020 )
Resigned Director: KAJ WORSOE JENSEN ( DOB: Jan-1939 From: Oct-2012 To: Jun-2015 )
Resigned Director: KARIN UTKE JENSEN ( DOB: Oct-1941 From: Jun-2015 To: Jan-2016 )
Resigned Director: ANDERS JORGEN PETERSSON ( DOB: Dec-1962 From: Sep-2016 To: May-2019 )
Resigned Director: HEIGO PRUULI ( DOB: Aug-1974 From: Jun-2019 To: Oct-2021 )
Persons of Significant Control:
Acotilo Ltd, 2 Grange Road, Frome, BA11 2HN, England: Ownership of shares – 75% or more (Notified: 2019-10-09, Ceased: 2021-05-28)
Acotilo Ltd, 2 Grange Road, Frome, BA11 2HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-05, Ceased: 2019-05-31)
Xantia Capital Ltd, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-12-01, Ceased: 2019-05-15)
Zantia Capital Ltd, 2 Grange Road, Frome, BA11 2HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-05, Ceased: 2019-10-09)
Strong It Ou, Mustamae Linnaisa Laki Tn 32-205, 129 15 Tallinn, Estonia: Ownership of shares – More than 50% but less than 75% (Notified: 2021-05-28)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 962,853 | 995,353 | 886,686 | 782,020 | 782,020 | 391,010 | 962853.0,995353.0,886686.0,782020.0,782020.0,391010.0 |
| Fixed assets / Intangible assets | 962,853 | 995,353 | 962853.0,995353.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 483,244 | 983,055 | 690,728 | 782,315 | 782,315 | 782,315 | 483244.0,983055.0,690728.0,782315.0,782315.0,782315.0 |
| Current assets / Debtors | 338,636 | 283,284 | 338636.0,283284.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 144,608 | 699,771 | 144608.0,699771.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -84,940 | -114,305 | 49,641 | 107,741 | 107,741 | 107,741 | -84940.0,-114305.0,49641.0,107741.0,107741.0,107741.0 |
| Total assets less current liabilities | 877,913 | 881,048 | 837,045 | 674,279 | 674,279 | 283,269 | 877913.0,881048.0,837045.0,674279.0,674279.0,283269.0 |
| Net assets (liabilities) | 877,913 | 881,048 | 837,045 | 674,279 | 674,279 | 283,269 | 877913.0,881048.0,837045.0,674279.0,674279.0,283269.0 |
| Equity / share capital and reserves | 877,913 | 881,048 | 837,045 | 674,279 | 674,279 | 283,269 | 877913.0,881048.0,837045.0,674279.0,674279.0,283269.0 |