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Company number
04024417

THE WORLDNET INTERNATIONAL GROUP LIMITED

Officer · BHULLAR, Richard Anthony and 9 others
Active
✓ Active company on the official register. Next accounts due 29 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE WORLDNET INTERNATIONAL GROUP LIMITED
Company number
04024417
Registered office
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM · 216 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 04/07/2022
Active
director
Appointed 07/03/2017
Active
director
Appointed 30/06/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Christopher John Riley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Christopher John Riley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Earthey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Thomas Jordan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Thomas Jordan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard Anthony Bhullar
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Mary Ellen Bhullar
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/02/2017
Rbmb Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/03/2017

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/03/2017 Controls 2 companies
Christopher John Riley
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Mr Christopher John Riley
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/02/2017
Mr John Earthey
born 02/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/02/2017 Controls 6 companies
Mr Peter Thomas Jordan
born 01/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/02/2017 Controls 2 companies
Mr Peter Thomas Jordan
born 01/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 2 companies
Mr Richard Anthony Bhullar
born 02/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/03/2017 Controls 2 companies
Ms Mary Ellen Bhullar
born 12/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/03/2017 Controls 4 companies

Serving officers

secretary Appointed 04/07/2022
director Appointed 07/03/2017
director Appointed 30/06/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2022 Secretary appointed BHULLAR, Richard Anthony
07/03/2017 Charge registered A registered charge
07/03/2017 Person with significant control ceased Ms Mary Ellen Bhullar
07/03/2017 Person with significant control ceased Mr Richard Anthony Bhullar
07/03/2017 Person with significant control added Rbmb Limited
07/03/2017 Director resigned RILEY, Christopher John
07/03/2017 Director resigned EARTHEY, John
07/03/2017 Director appointed BHULLAR, Mary
09/02/2017 Person with significant control ceased Mr Peter Thomas Jordan
09/02/2017 Person with significant control ceased Mr John Earthey
09/02/2017 Person with significant control ceased Mr Christopher John Riley
09/02/2017 Person with significant control added Ms Mary Ellen Bhullar
06/04/2016 Person with significant control ceased Mr Peter Thomas Jordan
06/04/2016 Person with significant control ceased Christopher John Riley
06/04/2016 Person with significant control added Mr Richard Anthony Bhullar
06/04/2016 Person with significant control added Mr Peter Thomas Jordan
06/04/2016 Person with significant control added Mr Peter Thomas Jordan
06/04/2016 Person with significant control added Mr John Earthey
06/04/2016 Person with significant control added Mr Christopher John Riley
06/04/2016 Person with significant control added Christopher John Riley

Financial highlights

No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE WORLDNET INTERNATIONAL GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE WORLDNET INTERNATIONAL GROUP LIMITED?
According to the official registry, the company number of THE WORLDNET INTERNATIONAL GROUP LIMITED is 04024417.
Where is THE WORLDNET INTERNATIONAL GROUP LIMITED registered?
The registered office is 3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM.
Who runs THE WORLDNET INTERNATIONAL GROUP LIMITED?
BHULLAR, Richard Anthony is listed among the officers of THE WORLDNET INTERNATIONAL GROUP LIMITED.
What is the SIC code of THE WORLDNET INTERNATIONAL GROUP LIMITED?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls THE WORLDNET INTERNATIONAL GROUP LIMITED?
Christopher John Riley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE WORLDNET INTERNATIONAL GROUP LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.
Does THE WORLDNET INTERNATIONAL GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)

THE WORLDNET INTERNATIONAL GROUP LIMITED is a private limited company incorporated on 30 June 2000 and registered in the United Kingdom under company number 04024417. Its registered office is at 3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Christopher John Riley. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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