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Company Information for

MYWORLD REAL ESTATE LIMITED

C/O PRICE & ACCOUNTANTS LTD WEWORK, 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2SW,
Company Registration Number
11137987
Private Limited Company
Active

Company Overview

About Myworld Real Estate Ltd
MYWORLD REAL ESTATE LIMITED was founded on 2018-01-08 and has its registered office in London. The organisation's status is listed as "Active". Myworld Real Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYWORLD REAL ESTATE LIMITED
 
Legal Registered Office
C/O PRICE & ACCOUNTANTS LTD WEWORK, 3 WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2SW
 
Filing Information
Company Number 11137987
Company ID Number 11137987
Date formed 2018-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:44:32
Primary Source:Companies House
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Company Officers of MYWORLD REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
HEXAGON TDS LIMITED
 Company Secretary 2018-01-08
CHRISTOPHER NORMAN THOMSON
 Director 2018-01-08

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 EYETIME INTERNATIONAL LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME LOGISTICS LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME HOLDINGS LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME INTERNATIONAL LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 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
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 BENEFIT4ME INTERNATIONAL LIMITED Director 2018-01-18 CURRENT 2017-05-17 Active
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 BENEFIT4ME LOGISTICS LIMITED Director 2018-01-18 CURRENT 2018-01-08 Active
CHRISTOPHER NORMAN THOMSON BENEFIT4ME 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 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
2024-03-13Director's details changed for Dominic Hubert Kollmann on 2024-03-06
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MARKO SEDOVNIK
2024-03-11DIRECTOR APPOINTED DOMINIC HUBERT KOLLMANN
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
2023-03-02Change of details for Myworld Holdings Limited as a person with significant control on 2023-03-01
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 3rd Floor, 40 Bank Street London E14 5NR England
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-22TM02Termination of appointment of David Andrew Garvey on 2020-09-11
2020-09-05AAMDAmended account full exemption
2020-08-26PSC05Change of details for Myworld Holdings Limited as a person with significant control on 2018-11-22
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CH01Director's details changed for Mr Marko Sedovnik on 2019-06-28
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
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN THOMSON
2019-02-20AP01DIRECTOR APPOINTED MR MARKO SEDOVNIK
2019-02-20AP03Appointment of Mr David Andrew Garvey as company secretary on 2019-02-20
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-08AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
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
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 5th Floor, 10 Finsbury Square London EC2A 1AF
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
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MYWORLD REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYWORLD REAL ESTATE 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 REAL ESTATE 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYWORLD REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of MYWORLD REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYWORLD REAL ESTATE LIMITED
Trademarks
We have not found any records of MYWORLD REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYWORLD REAL ESTATE 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 (68209 - Other letting and operating of own or leased real estate) as MYWORLD REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYWORLD REAL ESTATE 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 REAL ESTATE 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 REAL ESTATE 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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