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Company Information for

WORLDPATH LTD

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
05492603
Private Limited Company
Active

Company Overview

About Worldpath Ltd
WORLDPATH LTD was founded on 2005-06-27 and has its registered office in London. The organisation's status is listed as "Active". Worldpath Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORLDPATH LTD
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in N12
 
Filing Information
Company Number 05492603
Company ID Number 05492603
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 16:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDPATH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name WORLDPATH LTD
The following companies were found which have the same name as WORLDPATH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDPATH CORPORATION PTY LTD Active Company formed on the 2005-03-15
WORLDPATH CORPORATION 121 CRANDON BLVD. KEY BISCAYNE FL 33149 Inactive Company formed on the 1995-02-24
WORLDPATH TECHNOLOGY LIMITED CARRIGBOY HOUSE MACROOM CO CORK KILMICHAEL, CORK, P12X259, IRELAND P12X259 Dissolved Company formed on the 2000-02-21
WORLDPATH MEDICINE LLC Delaware Unknown
WORLDPATH HEALTH INC Delaware Unknown
WORLDPATH Immigration Services Inc. 17, Rambling oak dr BRAMPTON Ontario L7A 0K4 Active Company formed on the 2021-10-17
WORLDPATHWAY.COM TECHNOLOGIES INC. 744 WEST HASTINGS STREET, SUITE 718 #2200 VANCOUVER British Columbia V6C 1A5 Dissolved Company formed on the 2000-03-20
WORLDPATHWAYS.COM, INC. 8004 BRONZEWOOD AVENUE LAS VEGAS NV 89149 Permanently Revoked Company formed on the 2000-02-23

Company Officers of WORLDPATH LTD

Current Directors
Officer Role Date Appointed
HAYIM KRAUS
Director 2016-01-18
YOMTOV KRAUSZ
Director 2005-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
RIVKA KRAUSZ
Company Secretary 2006-07-02 2016-07-29
MYER BERNARD ROTHFELD
Company Secretary 2005-07-04 2006-07-02
M & K NOMINEE SECRETARIES LTD
Company Secretary 2005-06-27 2005-07-14
M & K NOMINEE DIRECTORS LTD
Director 2005-06-27 2005-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYIM KRAUS METROPOLITAN HEIGHTS LIMITED Director 2016-01-18 CURRENT 1985-04-10 Active
HAYIM KRAUS VISASTATES LIMITED Director 2016-01-18 CURRENT 1991-03-05 Active
HAYIM KRAUS BONNINGTON PROPERTIES LIMITED Director 2016-01-18 CURRENT 1990-06-22 Active
HAYIM KRAUS DANEMOSS LIMITED Director 2016-01-18 CURRENT 2001-07-17 Active
HAYIM KRAUS STARTVIEW LIMITED Director 2016-01-18 CURRENT 1991-04-25 Active
YOMTOV KRAUSZ DANEMOSS LIMITED Director 2001-10-01 CURRENT 2001-07-17 Active
YOMTOV KRAUSZ METROPOLITAN HEIGHTS LIMITED Director 1992-04-30 CURRENT 1985-04-10 Active
YOMTOV KRAUSZ BONNINGTON PROPERTIES LIMITED Director 1992-03-05 CURRENT 1990-06-22 Active
YOMTOV KRAUSZ STARTVIEW LIMITED Director 1991-05-02 CURRENT 1991-04-25 Active
YOMTOV KRAUSZ VISASTATES LIMITED Director 1991-03-18 CURRENT 1991-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-29CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOMTOV KRAUSZ
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054926030002
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054926030001
2016-09-08TM02Termination of appointment of Rivka Krausz on 2016-07-29
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-21AP01DIRECTOR APPOINTED MR HAYIM KRAUS
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0127/06/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29DISS40Compulsory strike-off action has been discontinued
2013-10-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM Brentmead House Britannia Road London N12 9RU
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-06AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-18AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-20AR0127/06/10 FULL LIST
2010-05-11AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-13363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-09-20363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bSECRETARY RESIGNED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WORLDPATH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against WORLDPATH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WORLDPATH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDPATH LTD

Intangible Assets
Patents
We have not found any records of WORLDPATH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDPATH LTD
Trademarks
We have not found any records of WORLDPATH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDPATH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WORLDPATH LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WORLDPATH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWORLDPATH LTDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDPATH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDPATH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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