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ROUND WORLD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Round World Group Limited. The company was founded 10 years ago and was given the registration number 08915906. The firm's registered office is in LONDON. You can find them at 3 Berkeley Mews, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ROUND WORLD GROUP LIMITED
Company Number:08915906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:3 Berkeley Mews, London, England, W1H 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Berkeley Mews, London, England, W1H 7AT

Director01 May 2014Active
Castle House, 75 Wells Street, London, England, W1T 3QH

Director27 February 2014Active

People with Significant Control

Mr Terence Marvin Byrne
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:3, Berkeley Mews, London, England, W1H 7AT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-09-30Accounts

Change account reference date company previous shortened.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Resolution

Resolution.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-12Officers

Change person director company with change date.

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2020-12-12Persons with significant control

Change to a person with significant control.

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2020-08-21Resolution

Resolution.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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