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Home > England & Wales Companies > WORLDZONE LIMITED
Company Information for

WORLDZONE LIMITED

1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, E5 9ND,
Company Registration Number
05726827
Private Limited Company
Active

Company Overview

About Worldzone Ltd
WORLDZONE LIMITED was founded on 2006-03-01 and has its registered office in London. The organisation's status is listed as "Active". Worldzone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORLDZONE LIMITED
 
Legal Registered Office
1ST FLOOR
UNIT 1 GROSVENOR WAY
LONDON
E5 9ND
Other companies in N16
 
Filing Information
Company Number 05726827
Company ID Number 05726827
Date formed 2006-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDZONE LIMITED
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Companies with same name WORLDZONE LIMITED
The following companies were found which have the same name as WORLDZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDZONE PTY LTD WA 6057 Active Company formed on the 2004-08-11
WORLDZONE M&E SDN. BHD. Active
WORLDZONE INC 9926 C WATERMILL CIRCLE BOYNTON BEACH FL 33437 Inactive Company formed on the 2001-04-16
WORLDZONE NETWORKS, INC. 501 E. KENNEDY BOULEVARD TAMPA FL 33602 Inactive Company formed on the 2003-05-08
WORLDZONE TECHNOLOGY LIMITED Unit 2 Blackthorn Business Park Coes Road DUNDALK, COUNTY LOUTH Dissolved Company formed on the 1999-11-01
Worldzone Inc Maryland Unknown
WORLDZONE MACHINERY CO., LIMITED Unknown Company formed on the 2019-06-14
WORLDZONE COMMERCIAL LTD Unknown

Company Officers of WORLDZONE LIMITED

Current Directors
Officer Role Date Appointed
HELEN BERGER
 Company Secretary 2006-03-03
CHASKEL BERGER
 Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
QA NOMINEES LIMITED
 Nominated Director 2006-03-01 2006-03-04
QA REGISTRARS LIMITED
 Nominated Secretary 2006-03-01 2006-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BERGER PARKWELL PROPERTIES LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-10 Active
HELEN BERGER LESTER ESTATES LIMITED Company Secretary 2007-07-02 CURRENT 2001-07-17 Active - Proposal to Strike off
HELEN BERGER S.B. ESTATES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER J.E. ESTATES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER ESTATES (D.B.) LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER ESTATES (M.B.) LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER G.B. ESTATES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER RETOUCH LIMITED Company Secretary 2006-04-03 CURRENT 2006-03-14 Active - Proposal to Strike off
HELEN BERGER PRIMETOWER LIMITED Company Secretary 2005-07-25 CURRENT 2005-06-29 Active
HELEN BERGER JOY PROPERTIES LIMITED Company Secretary 2000-08-17 CURRENT 2000-07-25 In Administration/Administrative Receiver
HELEN BERGER NEAT PROPERTIES LIMITED Company Secretary 2000-08-17 CURRENT 2000-07-24 Active
HELEN BERGER RAVIC LIMITED Company Secretary 1999-01-08 CURRENT 1998-11-13 Active
HELEN BERGER BRETT LIMITED Company Secretary 1999-01-08 CURRENT 1998-12-29 Active - Proposal to Strike off
HELEN BERGER LEEVIEW LIMITED Company Secretary 1999-01-08 CURRENT 1998-11-16 Active
HELEN BERGER UNITSHARE LIMITED Company Secretary 1995-10-05 CURRENT 1995-09-25 Active
HELEN BERGER DEALMOST LIMITED Company Secretary 1994-12-14 CURRENT 1994-12-06 Active
HELEN BERGER TRADETIMES LIMITED Company Secretary 1994-09-22 CURRENT 1994-09-05 Active
HELEN BERGER KESSEF LIMITED Company Secretary 1992-12-07 CURRENT 1980-09-10 Active
HELEN BERGER PLUSREACH LIMITED Company Secretary 1992-11-08 CURRENT 1988-11-08 Active
HELEN BERGER C & H ASSOCIATION LIMITED Company Secretary 1992-09-20 CURRENT 1983-02-03 Active
HELEN BERGER DUNMILL INVESTMENTS LIMITED Company Secretary 1992-09-19 CURRENT 1973-07-31 Active
CHASKEL BERGER CHASE DWELLINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CHASKEL BERGER CAM ESTATES Director 2016-06-06 CURRENT 2014-06-03 Active
CHASKEL BERGER BERGER PROPERTIES LIMITED Director 2015-10-14 CURRENT 2015-05-27 Active
CHASKEL BERGER BERGER PROPERTIES (2) LIMITED Director 2015-10-14 CURRENT 2015-07-01 Active
CHASKEL BERGER GILDA MANAGEMENT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
CHASKEL BERGER RAMQUOTE LIMITED Director 2013-01-21 CURRENT 1994-11-23 Active
CHASKEL BERGER PARKWELL PROPERTIES LIMITED Director 2007-09-11 CURRENT 2007-09-10 Active
CHASKEL BERGER J.E. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER ESTATES (D.B.) LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER G.B. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER BAIS HAMEDRASH OHEL YAKOV LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
CHASKEL BERGER RETOUCH LIMITED Director 2006-04-03 CURRENT 2006-03-14 Active - Proposal to Strike off
CHASKEL BERGER PRIMETOWER LIMITED Director 2005-07-25 CURRENT 2005-06-29 Active
CHASKEL BERGER WELLCASTLE LIMITED Director 2002-09-22 CURRENT 1993-07-14 Active
CHASKEL BERGER SARAMA LIMITED Director 2002-09-22 CURRENT 1994-11-23 Liquidation
CHASKEL BERGER SCANFIELD LIMITED Director 2002-09-22 CURRENT 1995-01-24 Active
CHASKEL BERGER GAINQUEST LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active - Proposal to Strike off
CHASKEL BERGER LESTER ESTATES LIMITED Director 2002-09-22 CURRENT 2001-07-17 Active - Proposal to Strike off
CHASKEL BERGER ABERCORN HERITABLE INVESTMENT COMPANY LIMITED Director 2002-09-22 CURRENT 1939-03-27 Liquidation
CHASKEL BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Liquidation
CHASKEL BERGER WISE PRODUCTS (LONDON) LIMITED Director 2002-09-22 CURRENT 1945-09-25 Active - Proposal to Strike off
CHASKEL BERGER KISEPEL COMPANY LIMITED Director 2002-09-22 CURRENT 1958-03-17 Liquidation
CHASKEL BERGER JOY PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-07-25 In Administration/Administrative Receiver
CHASKEL BERGER NEAT PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-07-24 Active
CHASKEL BERGER UNITSHARE LIMITED Director 1995-10-05 CURRENT 1995-09-25 Active
CHASKEL BERGER DEALMOST LIMITED Director 1994-12-14 CURRENT 1994-12-06 Active
CHASKEL BERGER TRADETIMES LIMITED Director 1994-09-22 CURRENT 1994-09-05 Active
CHASKEL BERGER C & H ASSOCIATION LIMITED Director 1992-09-20 CURRENT 1983-02-03 Active
CHASKEL BERGER TRUSTWELL LIMITED Director 1992-06-19 CURRENT 1968-11-07 Active
CHASKEL BERGER MANHILL CO. LIMITED Director 1991-12-10 CURRENT 1964-05-07 Active
CHASKEL BERGER KESSEF LIMITED Director 1980-06-09 CURRENT 1980-09-10 Active
CHASKEL BERGER DUNMILL INVESTMENTS LIMITED Director 1973-07-31 CURRENT 1973-07-31 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
2024-06-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20Previous accounting period shortened from 29/03/23 TO 28/03/23
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AA01Previous accounting period extended from 26/03/20 TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-24AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 2nd Floor Ockway House 41 Stamford Hill London N16 5SR
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA01Current accounting period extended from 29/03/15 TO 31/03/15
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-03-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2012-03-19AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-01DISS40Compulsory strike-off action has been discontinued
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE
2010-03-01AR0101/03/10 FULL LIST
2009-03-02363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-30225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-2388(2)RAD 03/03/06--------- £ SI 998@1=998 £ IC 2/1000
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-01NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to WORLDZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against WORLDZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDZONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
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 WORLDZONE LIMITED

Intangible Assets
Patents
We have not found any records of WORLDZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDZONE LIMITED
Trademarks
We have not found any records of WORLDZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDZONE LIMITED. 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 (68201 - Renting and operating of Housing Association real estate) as WORLDZONE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WORLDZONE LIMITED 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 partyWORLDZONE LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDZONE LIMITED 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 WORLDZONE LIMITED 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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    Other companies at postcode E5 9ND