Round World Brands Ltd is a private limited company situated at 94 Wigmore Street, London W1U 3RF. Incorporated on 2022-01-20, this 2-year-old company is run by 1 director.
Director Carly G., appointed on 20 January 2022.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The latest confirmation statement was filed on 2023-01-19 and the deadline for the following filing is 2024-02-02.
| Office Address | 94 Wigmore Street |
| Town | London |
| Post code | W1U 3RF |
| Country of origin | United Kingdom |
| Registration Number | 13860841 |
| Date of Incorporation | Thu, 20th Jan 2022 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Carly G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Round World Group Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Carly G.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Round World Group Limited
3 Berkeley Mews, London, W1H 7AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08915906 |
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th December 2022 filed on: 30th, September 2023 |
accounts | Free Download (1 page) |
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