Rhoworld Uk Ltd LONDON


Rhoworld Uk Ltd is a private limited company situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2022-04-08, this 2-year-old company is run by 2 directors.
Director Francis W., appointed on 03 August 2023. Director Matthew Z., appointed on 03 August 2023.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
The latest confirmation statement was sent on 2023-04-07 and the date for the subsequent filing is 2024-04-21.

Rhoworld Uk Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14035391
Date of Incorporation Fri, 8th Apr 2022
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th September
Company age 2 years old
Account next due date Mon, 8th Jan 2024 (124 days after)
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Francis W.

Position: Director

Appointed: 03 August 2023

Matthew Z.

Position: Director

Appointed: 03 August 2023

Barbara L.

Position: Director

Appointed: 03 August 2023

Resigned: 15 November 2023

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 10 May 2022

Resigned: 07 February 2024

Mark U.

Position: Director

Appointed: 08 April 2022

Resigned: 16 March 2023

Zane Z.

Position: Director

Appointed: 08 April 2022

Resigned: 01 December 2023

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats found, there is Russell H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Laura R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Raitis K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell H.

Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Laura R.

Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raitis K.

Notified on 8 April 2022
Ceased on 8 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Janis S.

Notified on 8 April 2022
Ceased on 8 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Indra A.

Notified on 8 April 2022
Ceased on 8 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 7th Apr 2024
filed on: 15th, April 2024
Free Download (3 pages)

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