Introduction
Watch Company
W
WORLDWIDE EXPEDITION LTD
WORLDWIDE EXPEDITION LTD is an active company incorporated on 18 October 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WORLDWIDE EXPEDITION LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15218421
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 November 2024 (1 year ago)
Period: 18 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
20 Wenlock Road London, N1 7GU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GALLEGO ALMAZAN, Cristobal
ActiveWenlock Road, LondonN1 7GU
Born May 1971
Director
Appointed 26 Mar 2025
GALLEGO ALMAZAN, Cristobal
Wenlock Road, LondonN1 7GU
Born May 1971
Director
26 Mar 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 18 Oct 2023
Resigned 26 Mar 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
18 Oct 2023
Resigned 26 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Cristobal Gallego Almazan
ActiveWenlock Road, LondonN1 7GU
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mr Cristobal Gallego Almazan
Wenlock Road, LondonN1 7GU
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2023
Ceased 26 Mar 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
18 Oct 2023
Ceased 26 Mar 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025