Round World Security LLP LONDON


Round World Security LLP is a limited liability partnership that can be found at 94 Wigmore Street, London W1U 3RF. Incorporated on 2022-02-04, this 2-year-old. According to CH data there was a change of name on 2023-08-15 and their previous name was Tagmata Llp.
The last confirmation statement was sent on 2023-02-03 and the due date for the next filing is 2024-02-17.

Round World Security LLP Address / Contact

Office Address 94 Wigmore Street
Town London
Post code W1U 3RF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC440918
Date of Incorporation Fri, 4th Feb 2022
End of financial Year 30th December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Round World Studios Limited

Position: Corporate LLP Designated Member

Appointed: 11 August 2023

Round World Group Limited

Position: Corporate LLP Designated Member

Appointed: 04 February 2022

Neil S.

Position: LLP Member

Appointed: 01 June 2022

Resigned: 11 August 2023

Craig R.

Position: LLP Designated Member

Appointed: 04 February 2022

Resigned: 01 November 2022

David H.

Position: LLP Member

Appointed: 04 February 2022

Resigned: 11 August 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Round World Group Limited from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights.

Round World Group Limited

3 Berkeley Mews, London, W1H 7AT, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number 08915906
Notified on 4 February 2022
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company previous names

Tagmata Llp August 15, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 27th, December 2023
Free Download (1 page)

Company search