WC

WORLDBASICS & COS LTD

Active

Company number 08480571

Coventry, England · Incorporated 9 April 2013

28 Delaware Road, Coventry, CV3 6LX, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HORNBILL DEVELOPMENTS LIMITED · 9 April 2013 – 18 August 2014

Company overview

WORLDBASICS & COS LTD is an active private limited company incorporated on 9 April 2013 and registered in England and Wales. It changed its name from HORNBILL DEVELOPMENTS LIMITED on 9 April 2013. Its registered office is at 28 Delaware Road, Coventry, CV3 6LX, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Sebastien Laurent Emmanuel Buhour is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Maria Carolina Guanziroli Stefani is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BUHOUR, Sebastien Laurent Emmanuel, Mr. (appointed 9 April 2013) and GUANZIROLI STEFANI, Maria Carolina (appointed 9 April 2013).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 31 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. Companies House holds 45 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

GS
GUANZIROLI STEFANI, Maria Carolina
Director
9 April 2013
BS
BUHOUR, Sebastien Laurent Emmanuel
Director
9 April 2013

Persons with significant control

PS
Mr Sebastien Laurent Emmanuel Buhour
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Maria Carolina Guanziroli Stefani
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Resolution
Resolution
25 July 2025 View
Memorandum Articles
Incorporation
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Certificate Change Of Name Company
Change Of Name
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Person Director Company With Change Date
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Incorporation Company
Incorporation
9 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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