Introduction
Watch Company
W
WORLD EXPLORER LOGISTICS LIMITED
WORLD EXPLORER LOGISTICS LIMITED is an active company incorporated on 8 April 2021 with the registered office located in Southampton. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. WORLD EXPLORER LOGISTICS LIMITED was registered 4 years ago.(SIC: 52290)
Status
active
Active since 4 years ago
Company No
13320892
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
34 Wilroy Gardens Maybush Southampton, SO16 9WF,
Previous Addresses
103-105 Brighton Road Coulsdon CR5 2NG England
From: 8 April 2021To: 5 September 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
D'AGOSTINO, Michele
ActiveMaybush, SouthamptonSO16 9WF
Born January 1978
Director
Appointed 08 Apr 2021
D'AGOSTINO, Michele
Maybush, SouthamptonSO16 9WF
Born January 1978
Director
08 Apr 2021
Active
MARSH, Andrew James
ResignedMaybush, SouthamptonSO16 9WF
Born September 1982
Director
Appointed 08 Apr 2021
Resigned 09 Jan 2024
MARSH, Andrew James
Maybush, SouthamptonSO16 9WF
Born September 1982
Director
08 Apr 2021
Resigned 09 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hillery Close, LondonSE17 1RQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2021
Mike Delta Holding Limited
Hillery Close, LondonSE17 1RQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2021
Active
Brighton Road, CoulsdonCR5 2NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2021
Andy Marsh Services Limited
Brighton Road, CoulsdonCR5 2NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
29 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 January 2024
29 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022