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WORLDNET CONNECT LTD (06257296)

WORLDNET CONNECT LTD (06257296) is an active UK company. incorporated on 23 May 2007. with registered office in Sutton Coldfield. The company operates in the Information and Communication sector, engaged in other telecommunications activities. WORLDNET CONNECT LTD has been registered for 18 years. Current directors include BUSST, Craig Alyn.

Company Number
06257296
Status
active
Type
ltd
Incorporated
23 May 2007
Age
18 years
Address
4a Little Aston Lane, Sutton Coldfield, B74 3UF
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
BUSST, Craig Alyn
SIC Codes
61900

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WORLDNET CONNECT LTD

WORLDNET CONNECT LTD is an active company incorporated on 23 May 2007 with the registered office located in Sutton Coldfield. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. WORLDNET CONNECT LTD was registered 18 years ago.(SIC: 61900)

Status

active

Active since 18 years ago

Company No

06257296

LTD Company

Age

18 Years

Incorporated 23 May 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

4a Little Aston Lane Little Aston Sutton Coldfield, B74 3UF,

Previous Addresses

27a Barker Road Barker Road Sutton Coldfield B74 2NY England
From: 1 October 2021To: 2 September 2025
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
From: 31 October 2018To: 1 October 2021
Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP
From: 16 November 2011To: 31 October 2018
Flat 3, 30 Dragon Parade Harrogate North Yorkshire HG1 5DA
From: 23 May 2007To: 16 November 2011
Timeline

4 key events • 2007 - 2021

Funding Officers Ownership
Company Founded
May 07
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Sept 21
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BUSST, Craig Alyn

Active
Little Aston Lane, Sutton ColdfieldB74 3UF
Born January 1976
Director
Appointed 30 Sept 2021

SHEA-MCKEE, Kirsty

Resigned
Station Bridge, HarrogateHG1 1SP
Secretary
Appointed 23 May 2007
Resigned 15 May 2012

SHEA, Justyn

Resigned
Barker Road, Sutton ColdfieldB74 2NY
Born April 1972
Director
Appointed 23 May 2007
Resigned 30 Sept 2021

Persons with significant control

2

1 Active
1 Ceased

Global Telecommunications Limited

Active
24026, Regent Place, BirminghamB1 3NJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021

Mr Justyn Shea

Ceased
HarrogateHG2 9BU
Born April 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2016
Ceased 30 Sept 2021
Fundings
Financials
Latest Activities

Filing History

52

Change Registered Office Address Company With Date Old Address New Address
2 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 May 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Notification Of A Person With Significant Control
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 January 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2013
AAAnnual Accounts
Termination Secretary Company With Name
18 June 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
16 November 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
16 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2009
AAAnnual Accounts
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 January 2009
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Incorporation Company
23 May 2007
NEWINCIncorporation