Myworld Logistics Limited. net worth, address, company information. Free

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Myworld Logistics Limited (reg no 11138126) is a private limited company established on 2018-01-08 in United Kingdom. This enterprise was registered at C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW. Myworld Logistics Limited is operating under SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Myworld Logistics Limited
Number	11138126
Date of Incorporation:	January 8, 2018
End of financial year:	31 December
Address:	C/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Marko S. (appointed on 20 October 2020). The Companies House reports 4 persons of significant control, namely: Benefit4me Global Limited can be found at Bedford Row, 138-142 Holborn, WC1R 4BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Myworld International Limited can be found at Bank Street, E14 5NR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Myworld Holdings Limited can be found at 10 Finsbury Square, EC2A 1AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	106,734	84,816	81,251
Total Assets Less Current Liabilities	-	-39,482	-70,279	-58,121
Number Shares Allotted	1	-	-	-

People with significant control

Benefit4me Global Limited

2 October 2019

Address	1 Bedford Row, 138-142 Holborn, London, WC1R 4BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12036379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myworld International Limited

14 December 2018 - 2 October 2019

Address	3rd Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10776184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myworld Holdings Limited

8 January 2018 - 14 December 2018

Address	5th Floor 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11138560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hubert F.

8 January 2018 - 8 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024/03/06 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/03/06 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/03/06 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/03/06. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/08/20 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 2023/03/09 to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW filed on: 9th, March 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 7th, March 2023 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom on 2023/03/06 to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE filed on: 6th, March 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/03/01 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor, 40 Bank Street London E14 5NR England on 2023/02/23 to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW filed on: 23rd, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/20 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/08/20 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/10/20. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/20 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/03 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2020/09/11 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/10/02 filed on: 3rd, October 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/10/02 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/10/03 filed on: 3rd, October 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2019/08/29. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/29 filed on: 30th, August 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/05/14 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 3rd Floor, 40 Bank Street London E14 5NR filed on: 9th, May 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/02/20 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(AP03) On 2019/02/20, company appointed a new person to the position of a secretary filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/07 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/12/14 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/12/14 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 5th Floor 10 Finsbury Square London EC2A 1AF filed on: 20th, December 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 40 3rd Floor Bank Street London E14 5NR England on 2018/11/22 to 3rd Floor, 40 Bank Street London E14 5NR filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 5th Floor, 10 Finsbury Square London EC2A 1AF on 2018/11/19 to 40 3rd Floor Bank Street London E14 5NR filed on: 19th, November 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/01/08 filed on: 21st, June 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/01/08 filed on: 21st, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/01/18. filed on: 23rd, January 2018 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, January 2018 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2018/01/08 capital

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