Re Worldwide Ltd in LONDON

Re Worldwide Ltd LONDON

Founded in 2016, Re Worldwide, classified under reg no. 10503044 is an active company. Currently registered at 36 Golden Square W1F 9EE, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Zillah B., Bruce M.. Of them, Bruce M. has been with the company the longest, being appointed on 4 September 2023 and Zillah B. has been with the company for the least time - from 30 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Re Worldwide Ltd Address / Contact

Office Address	36 Golden Square
Town	London
Post code	W1F 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10503044
Date of Incorporation	Tue, 29th Nov 2016
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Zillah B.

Position: Director

Appointed: 30 September 2023

Bruce M.

Position: Director

Appointed: 04 September 2023

Maneck K.

Position: Director

Appointed: 29 March 2019

Resigned: 13 May 2022

Maneck K.

Position: Secretary

Appointed: 29 March 2019

Resigned: 13 May 2022

James H.

Position: Secretary

Appointed: 29 November 2016

Resigned: 29 March 2019

Timothy D.

Position: Director

Appointed: 29 November 2016

Resigned: 26 February 2024

Moray M.

Position: Director

Appointed: 29 November 2016

Resigned: 30 September 2023

James H.

Position: Director

Appointed: 29 November 2016

Resigned: 29 March 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is M&C Saatchi Worldwide Limited from London, United Kingdom. This PSC is classified as "a 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.

M&C Saatchi Worldwide Limited

36 Golden Square, London, W1F 9EE, PO Box 36, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	29 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with updates November 28, 2023 filed on: 26th, February 2024	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 26, 2024 filed on: 26th, February 2024	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)
AP01	On September 30, 2023 new director was appointed. filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
AP01	On September 4, 2023 new director was appointed. filed on: 4th, September 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023	accounts	Free Download (226 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, July 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates November 28, 2022 filed on: 23rd, December 2022	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, July 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022	accounts	Free Download (206 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, May 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, May 2022	other	Free Download (3 pages)
TM01	Director appointment termination date: May 13, 2022 filed on: 13th, May 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 13, 2022 filed on: 13th, May 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, January 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates November 28, 2021 filed on: 6th, December 2021	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (185 pages)
MR01	Registration of charge 105030440001, created on May 31, 2021 filed on: 2nd, June 2021	mortgage	Free Download (72 pages)
CS01	Confirmation statement with no updates November 28, 2020 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021	accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, January 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates November 28, 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (122 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, October 2019	accounts	Free Download (21 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2019 filed on: 17th, April 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 29, 2019 filed on: 15th, April 2019	officers	Free Download (1 page)
AP03	On March 29, 2019 - new secretary appointed filed on: 15th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 28, 2018 filed on: 17th, December 2018	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018	accounts	Free Download (89 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates November 28, 2017 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 6th, December 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2016	incorporation	Free Download (12 pages)

Re Worldwide Ltd LONDON

Re Worldwide Ltd Address / Contact

Company Information / Profile

Company staff

Zillah B.

Bruce M.

Maneck K.

Maneck K.

James H.

Timothy D.

Moray M.

James H.

People with significant control

Company filings

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