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WORLD ADVENTURES LTD (10367760)

WORLD ADVENTURES LTD (10367760) is an active UK company. incorporated on 9 September 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. WORLD ADVENTURES LTD has been registered for 9 years. Current directors include HARRIS, Paul Edward Woodstock, ROCHE, Christopher Stephen.

Company Number
10367760
Status
active
Type
ltd
Incorporated
9 September 2016
Age
9 years
Address
Studio 1.03 Piano House, London, SW9 8DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
Directors
HARRIS, Paul Edward Woodstock, ROCHE, Christopher Stephen
SIC Codes
79110

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Introduction
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WORLD ADVENTURES LTD

WORLD ADVENTURES LTD is an active company incorporated on 9 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. WORLD ADVENTURES LTD was registered 9 years ago.(SIC: 79110)

Status

active

Active since 9 years ago

Company No

10367760

LTD Company

Age

9 Years

Incorporated 9 September 2016

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

Studio 1.03 Piano House 9 Brighton Terrace London, SW9 8DJ,

Previous Addresses

Studio 1.01 Piano House 9 Brighton Terrace London SW9 8DJ England
From: 13 November 2023To: 14 March 2025
Studio 1.01 Piano House 9 Brighton Terrance London SW9 8DJ England
From: 20 September 2023To: 13 November 2023
Studio 2.01 Piano House 9 Brighton Terrace London SW9 8DJ England
From: 31 March 2021To: 20 September 2023
Unit 5 the Viaduct 300-366 Coldharbour Lane Brixton, London SW9 8PL England
From: 24 October 2019To: 31 March 2021
C/O Tripod Lambeth Town Hall Brixton Hill London SW2 1RW England
From: 23 October 2019To: 24 October 2019
Lambeth Town Hall Brixton Hill London SW2 1RW England
From: 7 November 2018To: 23 October 2019
Impact Hub Pop Brixton 49 Brixton Station Road London SW9 8PQ England
From: 6 December 2016To: 7 November 2018
90C Herne Hill London SE24 9QP United Kingdom
From: 9 September 2016To: 6 December 2016
Timeline

20 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Sept 16
Funding Round
Jan 17
Director Joined
Mar 18
Share Issue
Mar 18
Share Issue
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Jul 19
Funding Round
Aug 19
Share Buyback
Sept 19
Director Left
Nov 19
Funding Round
Apr 21
Funding Round
Aug 21
Director Joined
Jan 22
Funding Round
Jan 22
Director Joined
Feb 22
Director Left
Jul 22
Owner Exit
Oct 23
Funding Round
Dec 23
13
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HARRIS, Paul Edward Woodstock

Active
9 Brighton Terrace, LondonSW9 8DJ
Born May 1969
Director
Appointed 19 Jan 2022

ROCHE, Christopher Stephen

Active
Piano House, LondonSW9 8DJ
Born May 1977
Director
Appointed 09 Sept 2016

EDEN, James Michael

Resigned
The Viaduct, Brixton, LondonSW9 8PL
Born October 1975
Director
Appointed 02 Mar 2018
Resigned 15 Nov 2019

FRANCIS, Alexander George Courtenay

Resigned
Piano House, LondonSW9 8DJ
Born April 1975
Director
Appointed 01 Feb 2022
Resigned 01 Jul 2022

Persons with significant control

1

0 Active
1 Ceased

Mr Christopher Stephen Roche

Ceased
9 Brighton Terrance, LondonSW9 8DJ
Born May 1977

Nature of Control

Significant influence or control
Notified 09 Sept 2016
Ceased 19 Jan 2022
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
12 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Resolution
19 December 2023
RESOLUTIONSResolutions
Memorandum Articles
19 December 2023
MAMA
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
13 November 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
13 October 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
20 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Memorandum Articles
1 February 2022
MAMA
Resolution
1 February 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
31 August 2021
RP04SH01RP04SH01
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Capital Allotment Shares
11 April 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 October 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 October 2019
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2019
SH03Return of Purchase of Own Shares
Change To A Person With Significant Control
14 August 2019
PSC04Change of PSC Details
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Capital Allotment Shares
10 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
25 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2019
CH01Change of Director Details
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2018
CH01Change of Director Details
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Capital Allotment Shares
24 March 2018
SH01Allotment of Shares
Capital Allotment Shares
21 March 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 March 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
12 March 2018
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
2 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
6 December 2016
AD01Change of Registered Office Address
Incorporation Company
9 September 2016
NEWINCIncorporation