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ROUND WORLD GROUP LIMITED - 94 Wigmore Street, London, W1U 3RF, England, United Kingdom
Company Information
- Company registration number
- 08915906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94 Wigmore Street
- London
- W1U 3RF
- England 94 Wigmore Street, London, W1U 3RF, England UK
Management
- Managing Directors
- BYRNE, Terence Marvin
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-27
- Age Of Company 2014-02-27 10 years
- SIC/NACE
- 93199
Ownership
- Shareholders
- MS LOUIE ANTHONY EVANS (5.00%)
- MR TERENCE ELLIS (5.00%)
- MHS CAPITAL PTY LIMITED (10.00%) Australia,Sydney,2000,null,null,null, L 12 167 Macquarie St
- MR TOM CAPLAN (5.00%)
- MR TODD RUPPERT (5.00%)
- TWENTY TEN CAPITAL (1966) LIMITED (5.00%) United Kingdom,London,W1W 5AB,null,null,201 Great Portland Street,Floor 2
- MR TERENCE MARVIN BYRNE (65.00%)
- Beneficial Owners
- Mr Terence Marvin Byrne
Jurisdiction Particularities
- Company Name (english)
- Round World Group Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ROUND WORLD ENTERTAINMENT LIMITED
- VAT Number
- GB401408449
- Filing of Accounts
- Due Date: 2024-03-27
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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ROUND WORLD GROUP LIMITED Company Description
- ROUND WORLD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08915906. Its current trading status is "live". It was registered 2014-02-27. It was previously called ROUND WORLD ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "93199". It has 1 director It can be contacted at 94 Wigmore Street .
Get ROUND WORLD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Round World Group Limited - 94 Wigmore Street, London, W1U 3RF, England, United Kingdom
- 2014-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROUND WORLD GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08915906#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08915906#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08915906#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-04-30) - GAZ1
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keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-27) - AA01
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-18) - AD01
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change-account-reference-date-company-previous-shortened (2023-09-30) - AA01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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confirmation-statement-with-updates (2022-03-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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resolution (2022-06-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-10-01) - AA
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confirmation-statement-with-updates (2021-03-19) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-12) - PSC04
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change-to-a-person-with-significant-control (2020-03-16) - PSC04
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change-person-director-company-with-change-date (2020-03-16) - CH01
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confirmation-statement-with-updates (2020-03-18) - CS01
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resolution (2020-08-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-12-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
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change-person-director-company-with-change-date (2016-10-19) - CH01
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change-account-reference-date-company-previous-shortened (2016-07-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-08-11) - SH08
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resolution (2015-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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capital-allotment-shares (2015-03-26) - SH01
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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keyboard_arrow_right 2014
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termination-director-company (2014-06-05) - TM01
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certificate-change-of-name-company (2014-10-06) - CERTNM
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change-of-name-notice (2014-09-24) - CONNOT
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capital-alter-shares-subdivision (2014-06-13) - SH02
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incorporation-company (2014-02-27) - NEWINC
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capital-allotment-shares (2014-06-06) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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resolution (2014-06-13) - RESOLUTIONS
