Round World Merchant Services Ltd

General information

Name:

Round World Merchant Services Limited

Office Address:

94 Wigmore Street W1U 3RF London

Number: 12755672

Incorporation date: 2020-07-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Round World Merchant Services Ltd. The firm was established 4 years ago and was registered under 12755672 as the registration number. This particular head office of the company is located in London. You may visit them at 94 Wigmore Street. This company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. Round World Merchant Services Limited reported its account information for the period up to 2021-12-31. The latest annual confirmation statement was submitted on 2023-06-21.

Due to this company's constant expansion, it became necessary to choose additional company leaders: Terence B. and Craig R. who have been participating in joint efforts since 2021-05-21 to promote the success of the following company.

Financial data based on annual report

Company staff

Terence B.

Role: Director

Appointed: 21 May 2021

Latest update: 16 March 2024

Craig R.

Role: Director

Appointed: 21 April 2021

Latest update: 16 March 2024

People with significant control

The companies with significant control over the firm include: Round World Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Berkeley Mews, W1H 7AT and was registered as a PSC under the reg no 08915906. Craig R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Round World Group Limited
Address: 3 Berkeley Mews, London, W1H 7AT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08915906
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig R.
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley P.
Notified on 20 July 2020
Ceased on 13 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 29th December 2022 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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