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Company Information for

MYWORLD INTERNATIONAL LIMITED

40 BASINGHALL STREET, 9TH FLOOR, SUITE 9.10, LONDON, EC2V 5DE,
Company Registration Number
10776184
Private Limited Company
Active

Company Overview

About Myworld International Ltd
MYWORLD INTERNATIONAL LIMITED was founded on 2017-05-17 and has its registered office in London. The organisation's status is listed as "Active". Myworld International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MYWORLD INTERNATIONAL LIMITED
 
Legal Registered Office
40 BASINGHALL STREET
9TH FLOOR, SUITE 9.10
LONDON
EC2V 5DE
 
Previous Names
MYWORLD EUROPE LIMITED04/01/2018
CASHBACK WORLD EUROPE LIMITED09/11/2017
Filing Information
Company Number 10776184
Company ID Number 10776184
Date formed 2017-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2018
Account next due 29/12/2020
Latest return 
Return next due 14/06/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB286069861  
Last Datalog update: 2024-04-07 01:44:32
Primary Source:Companies House
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Companies with same name MYWORLD INTERNATIONAL LIMITED
The following companies were found which have the same name as MYWORLD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYWORLD INTERNATIONAL GROUP LIMITED Active Company formed on the 2011-06-10
MYWORLD INTERNATIONAL LIMITED Singapore Active Company formed on the 2017-11-13

Company Officers of MYWORLD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HEXAGON TDS LIMITED
 Company Secretary 2017-05-17
FERNANDO JORGE FERREIRA GRAVE SILVA
 Director 2017-05-17
RAFAL WOJCIECH PIETA
 Director 2017-06-20
MARKO SEDOVNIK
 Director 2017-05-17
CHRISTOPHER NORMAN THOMSON
 Director 2018-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEXAGON TDS LIMITED MYWORLD INFINITY LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
HEXAGON TDS LIMITED EVENTWORLD INTERNATIONAL LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
HEXAGON TDS LIMITED MYWORLD ENTERPRISE LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
HEXAGON TDS LIMITED SUSAN M. BLUM LTD. Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
HEXAGON TDS LIMITED LYCONET MARKETING AGENCY LTD. Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
HEXAGON TDS LIMITED ONESENSE INTERNATIONAL LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED MYWORLD REAL ESTATE LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED EYETIME INTERNATIONAL LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED MYWORLD LOGISTICS LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED MYWORLD HOLDINGS LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED INSTRADENT LIMITED Company Secretary 2017-01-11 CURRENT 2015-11-18 Active - Proposal to Strike off
HEXAGON TDS LIMITED ATE INSURANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2016-11-30 CURRENT 2004-04-29 Liquidation
HEXAGON TDS LIMITED MEDICAL AND PROFESSIONAL SERVICES LIMITED Company Secretary 2016-11-30 CURRENT 1998-07-08 Active
HEXAGON TDS LIMITED MORNING RESTAURANT HOLDINGS LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
HEXAGON TDS LIMITED SCRIMMAGE LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-22 Active - Proposal to Strike off
HEXAGON TDS LIMITED CONNEXITY PERFORMANCE MARKETING UK LTD. Company Secretary 2015-08-17 CURRENT 2004-03-30 Liquidation
HEXAGON TDS LIMITED GANTRADE EUROPE LIMITED Company Secretary 2013-02-27 CURRENT 1983-04-05 Active
HEXAGON TDS LIMITED NEXUM ID LIMITED Company Secretary 2013-01-11 CURRENT 2012-10-25 Dissolved 2018-07-17
HEXAGON TDS LIMITED BLUE HACKLE INTERNATIONAL LIMITED Company Secretary 2012-06-30 CURRENT 2003-10-28 Dissolved 2016-01-12
HEXAGON TDS LIMITED BLUE HACKLE LIMITED Company Secretary 2012-04-30 CURRENT 2004-05-11 Active
HEXAGON TDS LIMITED BLUE HACKLE GROUP LIMITED Company Secretary 2012-04-26 CURRENT 2003-09-05 Dissolved 2016-01-12
HEXAGON TDS LIMITED BROMINE AND CHEMICALS LIMITED Company Secretary 2012-01-26 CURRENT 1960-06-28 Dissolved 2017-01-10
HEXAGON TDS LIMITED MEDIAFED LTD Company Secretary 2012-01-19 CURRENT 2005-07-05 Liquidation
HEXAGON TDS LIMITED SPAULDING RIDGE ENTERPRISES LONDON LIMITED Company Secretary 2011-12-27 CURRENT 2005-05-06 Dissolved 2016-03-22
HEXAGON TDS LIMITED SOLARC EUROPE LIMITED Company Secretary 2011-12-15 CURRENT 2004-06-01 Dissolved 2015-06-16
HEXAGON TDS LIMITED STRAUMANN LIMITED Company Secretary 2011-11-28 CURRENT 1991-09-16 Active
HEXAGON TDS LIMITED SAZERAC UK LIMITED Company Secretary 2011-11-18 CURRENT 2003-02-28 Active
HEXAGON TDS LIMITED EKLUND LONDON NEW YORK LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
HEXAGON TDS LIMITED DEVON AND PARTNERS INVESTMENTS PLC Company Secretary 2011-03-16 CURRENT 2011-03-16 Dissolved 2014-05-13
MARKO SEDOVNIK MYWORLD HOLDINGS LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
CHRISTOPHER NORMAN THOMSON EVENTWORLD INTERNATIONAL LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
CHRISTOPHER NORMAN THOMSON MYWORLD ENTERPRISE LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
CHRISTOPHER NORMAN THOMSON ONESENSE INTERNATIONAL LIMITED Director 2018-01-18 CURRENT 2018-01-08 Active
CHRISTOPHER NORMAN THOMSON EYETIME INTERNATIONAL LIMITED Director 2018-01-18 CURRENT 2018-01-08 Active
CHRISTOPHER NORMAN THOMSON MYWORLD LOGISTICS LIMITED Director 2018-01-18 CURRENT 2018-01-08 Active
CHRISTOPHER NORMAN THOMSON MYWORLD HOLDINGS LIMITED Director 2018-01-18 CURRENT 2018-01-08 Active
CHRISTOPHER NORMAN THOMSON LYCONET MARKETING AGENCY LTD. Director 2018-01-18 CURRENT 2018-01-18 Active
CHRISTOPHER NORMAN THOMSON MYWORLD REAL ESTATE LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
CHRISTOPHER NORMAN THOMSON POLINAR LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
CHRISTOPHER NORMAN THOMSON PROCESSION TECHNOLOGY LTD Director 2013-08-08 CURRENT 2013-08-08 Active
CHRISTOPHER NORMAN THOMSON MYWORLD RETAIL SERVICES UK LIMITED Director 2012-01-23 CURRENT 2009-06-12 Active
CHRISTOPHER NORMAN THOMSON POLINAR LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2014-07-29
CHRISTOPHER NORMAN THOMSON 47 YORK STREET LIMITED Director 2006-11-27 CURRENT 1981-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England
2024-03-13Director's details changed for Dominic Hubert Kollmann on 2024-03-06
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MARKO SEDOVNIK
2024-03-12Director's details changed for Dominic Hubert Kollmann on 2024-03-06
2024-03-11DIRECTOR APPOINTED DOMINIC HUBERT KOLLMANN
2023-07-25APPOINTMENT TERMINATED, DIRECTOR RADOVAN VITOSHEVIKJ
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England
2023-03-03Change of details for Myworld Holdings Limited as a person with significant control on 2023-03-01
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM 3rd Floor 40 Bank Street London E14 5NR England
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England
2022-11-10APPOINTMENT TERMINATED, DIRECTOR SHARIF OMAR
2022-07-06AP01DIRECTOR APPOINTED MR RADOVAN VITOSHEVIKJ
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-11-25DISS40Compulsory strike-off action has been discontinued
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-12AP01DIRECTOR APPOINTED SHARIF OMAR
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2020-10-02TM02Termination of appointment of David Andrew Garvey on 2020-10-02
2020-09-16AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RAFAL WOJCIECH PIETA
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-12-20AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-18SH0118/12/19 STATEMENT OF CAPITAL GBP 1000000
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-10MEM/ARTSARTICLES OF ASSOCIATION
2019-06-28CH01Director's details changed for Mr Marko Sedovnik on 2019-06-28
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-15TM02Termination of appointment of Hexagon Tds Limited on 2019-05-14
2019-05-09AD04Register(s) moved to registered office address 3rd Floor 40 Bank Street London E14 5NR
2019-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN THOMSON
2019-01-15AP03Appointment of Mr David Andrew Garvey as company secretary on 2019-01-07
2019-01-09AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2018-12-20AD03Registers moved to registered inspection location of 5th Floor 10 Finsbury Square London EC2A 1AF
2018-12-20AD02Register inspection address changed to 5th Floor 10 Finsbury Square London EC2A 1AF
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 40 3rd Floor Bank Street London E14 5NR England
2018-11-22REGISTERED OFFICE CHANGED ON 22/11/18 FROM , 40 3rd Floor, Bank Street, London, E14 5NR, England
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 5th Floor, 10 Finsbury Square London EC2A 1AF
2018-11-19REGISTERED OFFICE CHANGED ON 19/11/18 FROM , 5th Floor, 10 Finsbury Square, London, EC2A 1AF
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO JORGE FERREIRA GRAVE SILVA
2018-06-28RP04CS01Second filing of Confirmation Statement dated 16/05/2018
2018-06-28ANNOTATIONClarification
2018-06-21PSC02Notification of Myworld Holdings Limited as a person with significant control on 2018-01-08
2018-06-21PSC07CESSATION OF HUBERT FREIDL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-23AP01DIRECTOR APPOINTED MR CHRISTOPHER NORMAN THOMSON
2018-01-04RES15CHANGE OF COMPANY NAME 05/08/20
2018-01-04CERTNMCOMPANY NAME CHANGED MYWORLD EUROPE LIMITED CERTIFICATE ISSUED ON 04/01/18
2018-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-09RES15CHANGE OF COMPANY NAME 09/11/17
2017-11-09CERTNMCOMPANY NAME CHANGED CASHBACK WORLD EUROPE LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-06-27AP01DIRECTOR APPOINTED RAFAL WOJCIECH PIETA
2017-06-21AP04CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED
2017-06-21AP04CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYWORLD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-02-16
Fines / Sanctions
No fines or sanctions have been issued against MYWORLD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYWORLD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of MYWORLD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYWORLD INTERNATIONAL LIMITED
Trademarks
We have not found any records of MYWORLD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYWORLD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MYWORLD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYWORLD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYWORLD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYWORLD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 5DE