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

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Myworld International Limited (reg no 10776184) is a private limited company founded on 2017-05-17 in England. This company is situated at 40 Basinghall Street, 9Th Floor, Suite 9.10, London EC2V 5DE. Changed on 2018-01-04, the previous name this company utilized was Myworld Europe Limited. Myworld International Limited is operating under SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Myworld International Limited
Number	10776184
Date of Incorporation:	2017-05-17
End of financial year:	28 December
Address:	40 Basinghall Street, 9th Floor, Suite 9.10, London, EC2V 5DE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Marko S. (appointed on 17 May 2017). The Companies House indexes 2 persons of significant control, namely: Myworld Holdings Limited is located at Basinghall Street, 9Th Floor, Suite 9.10, EC2V 5DE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hubert F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Myworld Holdings Limited

8 January 2018

Address	40 Basinghall Street, 9th Floor, Suite 9.10, London, EC2V 5DE, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
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.

17 May 2017 - 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 2024-04-12 director's details were changed filed on: 12th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-04-12 director's details were changed filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 2024-04-03 filed on: 3rd, April 2024 \| address	Free Download (1 page)
(CH01) On 2024-03-06 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-03-06 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(CH01) On 2024-03-06 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-03-06 filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-21 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-17 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-03-01 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 2023-03-03 filed on: 3rd, March 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 2023-03-02 filed on: 2nd, March 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 2023-03-02 filed on: 2nd, March 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-31 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-17 filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-17 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-17 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-05-12 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-29 filed on: 11th, December 2020 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on 2020-10-02 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-12-29 to 2019-12-28 filed on: 16th, September 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-30 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-05-16 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-12-18: 1000000.00 GBP filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, September 2019 \| incorporation	Free Download (24 pages)
(CH01) On 2019-06-28 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-16 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2019-05-14 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 3rd Floor 40 Bank Street London E14 5NR at an unknown date filed on: 9th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 9th, April 2019 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2019-02-20 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(AP03) On 2019-01-07 - new secretary appointed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF at an unknown date filed on: 20th, December 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 40 3rd Floor Bank Street London E14 5NR England to 3rd Floor 40 Bank Street London E14 5NR on 2018-11-22 filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF to 40 3rd Floor Bank Street London E14 5NR on 2018-11-19 filed on: 19th, November 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-10-25 filed on: 9th, November 2018 \| officers	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)
(CS01) Confirmation statement with updates 2018-05-16 filed on: 30th, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-01-18 filed on: 23rd, January 2018 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-04 filed on: 4th, January 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, January 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-09 filed on: 9th, November 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2017-06-20 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AP04) On 2017-05-17 - new secretary appointed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, May 2017 \| incorporation	Free Download

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