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Company Information for

WORLD INTELLIGENCE LTD

7 Bell Yard, London, WC2A 2JR,
Company Registration Number
11095218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About World Intelligence Ltd
WORLD INTELLIGENCE LTD was founded on 2017-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". World Intelligence Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORLD INTELLIGENCE LTD
 
Legal Registered Office
7 Bell Yard
London
WC2A 2JR
 
Previous Names
ONLLINE SERVICES LIMITED06/11/2018
Filing Information
Company Number 11095218
Company ID Number 11095218
Date formed 2017-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB329708477  
Last Datalog update: 2024-09-10 05:17:24
Primary Source:Companies House
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Companies with same name WORLD INTELLIGENCE LTD
The following companies were found which have the same name as WORLD INTELLIGENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD INTELLIGENCE AGENCY LLC 4043 WICKHAM AVE. Bronx BRONX NY 10466 Active Company formed on the 2008-04-14
WORLD INTELLIGENCE REVIEW, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Default Company formed on the 2010-01-07
World Intelligence Helper, Inc. 3379 Holderman Dr. San Jose CA 95148 Active Company formed on the 2013-06-04
WORLD INTELLIGENCE SDN. BHD. Active
WORLD INTELLIGENCE AGENCY, LLC 13263 SW 127 Place MIAMI FL 33186 Inactive Company formed on the 2014-02-03
WORLD INTELLIGENCE REVIEW INC Delaware Unknown
WORLD INTELLIGENCE NETWORK INC Delaware Unknown
WORLD INTELLIGENCE AGENCY INC Delaware Unknown
WORLD INTELLIGENCE SYSTEMS LTD Delaware Unknown
WORLD INTELLIGENCE NETWORK INCORPORATED California Unknown
World Intelligence Olympics Inc Maryland Unknown
World Intelligence Foundation 1942 Broadway St. #314c Miam CO 80302 Good Standing Company formed on the 2019-12-25
WORLD INTELLIGENCE PARTNERS JAPAN CORPORATION Singapore Active Company formed on the 2012-04-28
World Intelligence Science Academy Co., Limited Unknown Company formed on the 2021-11-19

Company Officers of WORLD INTELLIGENCE LTD

Current Directors
Officer Role Date Appointed
DIEGO SANCHEZ GIMENEZ
 Director 2018-03-08
ELIZABETH PENELOPE WESTHEAD
 Director 2017-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH PENELOPE WESTHEAD MANTELL DEVELOPMENT LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
ELIZABETH PENELOPE WESTHEAD RTB HOUSE LATAM LTD Director 2018-02-05 CURRENT 2017-08-23 Active
ELIZABETH PENELOPE WESTHEAD MICHAMELL LTD Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ELIZABETH PENELOPE WESTHEAD MELIPSSE LTD Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ELIZABETH PENELOPE WESTHEAD MILINY LTD Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ELIZABETH PENELOPE WESTHEAD MITIELS LTD Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ELIZABETH PENELOPE WESTHEAD BITFLAX LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ELIZABETH PENELOPE WESTHEAD PLUGGET LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ELIZABETH PENELOPE WESTHEAD CYBERLOGIX LIMITED Director 2017-10-13 CURRENT 2010-06-24 Active
ELIZABETH PENELOPE WESTHEAD NOROC CONCEPTS WORLDWIDE LTD Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
ELIZABETH PENELOPE WESTHEAD MASTER MARKETING A LTD Director 2017-05-10 CURRENT 2014-07-24 Active - Proposal to Strike off

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
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-01Application to strike the company off the register
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM Twelve Quays House Egerton Wharf Wirral Birkenhead CH41 1LD United Kingdom
2023-09-07Amended mirco entity accounts made up to 2021-12-31
2023-07-25Amended mirco entity accounts made up to 2020-12-31
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-04-14CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-02-22Amended account full exemption
2022-08-17CH01Director's details changed for Mr Diego Sanchez Gimenez on 2022-08-04
2022-08-17PSC04Change of details for Mr Diego Sanchez Gimenez as a person with significant control on 2022-08-04
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 7 Charlotte Street Manchester M1 4DZ England
2021-08-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 53 Fountain Street Manchester M2 2AN England
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-02-17SH0112/02/21 STATEMENT OF CAPITAL GBP 250000
2020-09-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06SH0101/04/20 STATEMENT OF CAPITAL GBP 150000
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 27 Old Gloucester Street London WC1N 3AX England
2018-11-06RES15CHANGE OF COMPANY NAME 06/11/18
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PENELOPE WESTHEAD
2018-05-18RES01ADOPT ARTICLES 18/05/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-08PSC07CESSATION OF ELIZABETH PENELOPE WESTHEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO SANCHEZ GIMENEZ
2018-03-08AP01DIRECTOR APPOINTED MR DIEGO SANCHEZ GIMENEZ
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 73 Worcester Road Blackpool FY3 9SY United Kingdom
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WORLD INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLD INTELLIGENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD INTELLIGENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WORLD INTELLIGENCE LTD

Intangible Assets
Patents
We have not found any records of WORLD INTELLIGENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD INTELLIGENCE LTD
Trademarks
We have not found any records of WORLD INTELLIGENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD INTELLIGENCE 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 (62020 - Information technology consultancy activities) as WORLD INTELLIGENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD INTELLIGENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD INTELLIGENCE 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 WORLD INTELLIGENCE 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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    Other companies at postcode WC2A 2JR