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Myworld International Limited LONDON

Myworld International Limited is a private limited company situated at 40 Basinghall Street, 9Th Floor, Suite 9.10, London EC2V 5DE. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Marko S., appointed on 17 May 2017.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House information there was a change of name on 2018-01-04 and their previous name was Myworld Europe Limited.
The latest confirmation statement was filed on 2023-05-17 and the due date for the subsequent filing is 2024-05-31. What is more, the annual accounts were filed on 29 December 2018 and the next filing is due on 29 December 2020.

Myworld International Limited Address / Contact

Office Address 40 Basinghall Street
Office Address2 9th Floor, Suite 9.10
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10776184
Date of Incorporation Wed, 17th May 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th December
Company age 7 years old
Account next due date Tue, 29th Dec 2020 (1216 days after)
Account last made up date Sat, 29th Dec 2018
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Marko S.

Position: Director

Appointed: 17 May 2017

Radovan V.

Position: Director

Appointed: 17 June 2022

Resigned: 21 July 2023

Sharif O.

Position: Director

Appointed: 12 May 2021

Resigned: 31 October 2022

David G.

Position: Secretary

Appointed: 07 January 2019

Resigned: 02 October 2020

Christopher T.

Position: Director

Appointed: 18 January 2018

Resigned: 20 February 2019

Rafal P.

Position: Director

Appointed: 20 June 2017

Resigned: 30 June 2020

Fernando G.

Position: Director

Appointed: 17 May 2017

Resigned: 25 October 2018

Hexagon Tds Limited

Position: Corporate Secretary

Appointed: 17 May 2017

Resigned: 14 May 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Myworld Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hubert F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Myworld Holdings Limited

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
Notified on 8 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hubert F.

Notified on 17 May 2017
Ceased on 8 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Myworld Europe January 4, 2018
Cashback World Europe November 9, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 2024-04-12 director's details were changed
filed on: 12th, April 2024 		Free Download (2 pages)

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