MYWORLD.COM GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

MYWORLD.COM GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYWORLD.COM GLOBAL LIMITED was incorporated 5 years ago on 06/06/2019 and has the registered number: 12036379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MYWORLD.COM GLOBAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O PRICE & ACCOUNTANTS LTD WEWORK, 3 WATERHOUSE SQUARE
LONDON
EC1N 2SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MYWORLD ALPHABET LIMITED (until 05/07/2019)
ELITE CLUB FOUNDER CIRCLE LIMITED (until 07/06/2019)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC HUBERT KOLLMANN Jan 1994 Austrian Director 2024-03-06 CURRENT
MARKO SEDOVNIK Apr 1972 Slovenian Director 2019-06-06 UNTIL 2024-03-06 RESIGNED
SILVIA FREIDL Mar 1983 Austrian Director 2019-06-06 UNTIL 2019-06-06 RESIGNED
DAVID ANDREW GARVEY Secretary 2019-06-06 UNTIL 2020-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benefit4me Holdings Limited 2019-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYWORLD INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MYWORLD REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONESENSE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EYETIME INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MYWORLD HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
LYCONET MARKETING AGENCY LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MYWORLD ENTERPRISE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MYWORLD INFINITY LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
360 LAB INNOVATION GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT BREWHOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEMARK GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TIMERIVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELITECLUB HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MYWORLD NOMINEES LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 74990 - Non-trading company
ELITECLUB FOUNDERS CIRCLE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELITECLUB AUSTRIA LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
myWorld.com Global Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £208 Cash £-36,360,688 equity
myWorld.com Global Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-31 31-12-2021 £11,561 Cash £-34,970,470 equity

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