Company information:
Binvest World Wide (No: 11024741)
Address: COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2017
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIPP WILLIAM MENGPAH ( DOB: Dec-1987 From: Aug-2023 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Aug-2023 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Aug-2023 )
Resigned Director: AFIO LTD ( From: Oct-2021 To: Jul-2023 )
Resigned Director: RENE DE LA PORTE ( DOB: Jan-1959 From: Jul-2018 To: May-2021 )
Resigned Director: HANS-DIETER EICH ( DOB: Jul-1958 From: May-2021 To: Oct-2021 )
Resigned Director: UDO GUZEWICZ ( DOB: Feb-1954 From: Oct-2021 To: Jul-2023 )
Resigned Director: RALF LUDES ( From: Oct-2017 To: Aug-2018 )
Resigned Director: RALF LUDES ( DOB: Oct-1961 From: Aug-2018 To: Aug-2018 )
Persons of Significant Control:
Afio Limited, Company Consultants Unit 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2022-06-01)
Mr Udo Guzewicz, A11 2 Alexandra Gate, Cardiff, Cardiff, CF24 2SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19, Ceased: 2022-06-01)
Mr Ralf Ludes, Company Consultants Unit 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-20, Ceased: 2018-08-01)
Hans-Dieter Eich, 40 Weststrasse, Swisttal Ot Heimerzheim, 53913, Germany: Has significant influence or control (Notified: 2021-05-28, Ceased: 2021-10-19)
Mr Rene De La Porte, A11 2 Alexandra Gate, Cardiff, Cardiff, CF24 2SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-01, Ceased: 2021-05-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |