Introduction
Watch Company
W
WORLD KINECT SUSTAINABILITY VENTURES UK LIMITED
WORLD KINECT SUSTAINABILITY VENTURES UK LIMITED is an active company incorporated on 5 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. WORLD KINECT SUSTAINABILITY VENTURES UK LIMITED was registered 3 years ago.(SIC: 70100, 82990)
Status
active
Active since 3 years ago
Company No
14400990
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 5 October 2022To: 5 July 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 05 Oct 2022
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
05 Oct 2022
Active
MCMICHAEL, Richard Donald
ActiveN.W. 41st Street, Miami33178
Born August 1962
Director
Appointed 30 Apr 2025
MCMICHAEL, Richard Donald
N.W. 41st Street, Miami33178
Born August 1962
Director
30 Apr 2025
Active
QUINTANA AVALOS, Amy
ResignedNw 41st Street, Miami33178
Born May 1977
Director
Appointed 05 Oct 2022
Resigned 30 Apr 2025
QUINTANA AVALOS, Amy
Nw 41st Street, Miami33178
Born May 1977
Director
05 Oct 2022
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
World Kinect Corporation
ActiveNw 41st Street, Miami33178
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2022
World Kinect Corporation
Nw 41st Street, Miami33178
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2022