My Wealth World Ltd LONDON


My Wealth World Ltd is a private limited company that can be found at 19A Tower Workshops, 58 Riley Road, London SE1 3DG. Incorporated on 2018-11-01, this 5-year-old company is run by 2 directors.
Director Dilek G., appointed on 25 July 2020. Director Anastasia L., appointed on 25 July 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-07-29 and the due date for the next filing is 2024-08-12. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

My Wealth World Ltd Address / Contact

Office Address 19a Tower Workshops
Office Address2 58 Riley Road
Town London
Post code SE1 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11654134
Date of Incorporation Thu, 1st Nov 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Dilek G.

Position: Director

Appointed: 25 July 2020

Anastasia L.

Position: Director

Appointed: 25 July 2020

Avni A.

Position: Director

Appointed: 01 November 2018

Resigned: 25 July 2020

Scott G.

Position: Director

Appointed: 01 November 2018

Resigned: 25 July 2020

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Dilek G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anastasia L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dilek G.

Notified on 29 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Anastasia L.

Notified on 29 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Scott G.

Notified on 1 November 2018
Ceased on 29 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Avni A.

Notified on 1 November 2018
Ceased on 29 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand5 0005 0005 0005 000
Net Assets Liabilities5 0005 0005 0005 000
Other
Number Shares Allotted500 000500 000500 000500 000
Par Value Share0000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 29, 2023
filed on: 31st, August 2023
Free Download (3 pages)

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