MYWORLD RETAIL SERVICES UK LIMITED
40 BASINGHALL STREET, 9TH FLOOR, SUITE 9.10, LONDON EC2V 5DE- Active
- Private Limited Company
- Company No. 06932198
- Last Updated: 01 Mar 2024
Company Profile
MYWORLD RETAIL SERVICES UK LIMITED was incorporated on Friday, June 12, 2009 as a Private Limited Company with registered address in LONDON. MYWORLD RETAIL SERVICES UK LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 11 days.
| Name | MYWORLD RETAIL SERVICES UK LIMITED |
|---|---|
| Company number | 06932198 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BASINGHALL STREET 9TH FLOOR, SUITE 9.10 LONDON EC2V 5DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Myworld International Limited Basinghall Street, 9th Floor, Suite 9.10, EC2V 5DE |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Christopher Norman Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MYWORLD RETAIL SERVICES UK LIMITED | 12 Jun 2009 |
| LYONESS UK LIMITED | 02 Mar 2018 |