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WORLDX35 LTD (09119814)

WORLDX35 LTD (09119814) is an active UK company. incorporated on 7 July 2014. with registered office in St. Albans. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. WORLDX35 LTD has been registered for 11 years. Current directors include GOLDSTEIN, James Elliott.

Company Number
09119814
Status
active
Type
ltd
Incorporated
7 July 2014
Age
11 years
Address
Riverside House 3 Place Farm, St. Albans, AL4 8SB
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
GOLDSTEIN, James Elliott
SIC Codes
66300

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WORLDX35 LTD

WORLDX35 LTD is an active company incorporated on 7 July 2014 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. WORLDX35 LTD was registered 11 years ago.(SIC: 66300)

Status

active

Active since 11 years ago

Company No

09119814

LTD Company

Age

11 Years

Incorporated 7 July 2014

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 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

Riverside House 3 Place Farm Wheathampstead St. Albans, AL4 8SB,

Previous Addresses

Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB
From: 7 July 2014To: 25 November 2016
Timeline

8 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Apr 15
Director Left
Nov 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
New Owner
Sept 23
Director Left
Nov 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HEARTWOOD ACCOUNTANTS LTD

Active
Riverside House, WheathampsteadAL4 8SB
Corporate secretary
Appointed 01 Nov 2022

GOLDSTEIN, James Elliott

Active
3 Place Farm, St. AlbansAL4 8SB
Born November 1985
Director
Appointed 16 Dec 2022

LAMBURN, Maureen

Resigned
3 Place Farm, St. AlbansAL4 8SB
Secretary
Appointed 07 Jul 2014
Resigned 31 Oct 2022

LAMBURN, Maureen Dunlop

Resigned
3 Place Farm, St. AlbansAL4 8SB
Born October 1959
Director
Appointed 01 Apr 2015
Resigned 31 Oct 2022

TURNER, Beverley Elizabeth

Resigned
3 Place Farm, St. AlbansAL4 8SB
Born May 1958
Director
Appointed 07 Jul 2014
Resigned 16 Dec 2022

HEARTWOOD SECRETARIAL SERVICES LTD

Resigned
Place Farm, St. AlbansAL4 8SB
Corporate director
Appointed 16 Dec 2022
Resigned 06 Nov 2025

Persons with significant control

1

Mr Francesco Conte

Active
3 Place Farm, St. AlbansAL4 8SB
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Sept 2023
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
25 September 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
25 September 2023
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Appoint Corporate Director Company With Name Date
10 January 2023
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
21 November 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Unaudited Abridged
16 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Change Account Reference Date Company Current Extended
10 September 2015
AA01Change of Accounting Reference Date
Resolution
15 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Incorporation Company
7 July 2014
NEWINCIncorporation