ROUND WORLD MERCHANT SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
ROUND WORLD MERCHANT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROUND WORLD MERCHANT SERVICES LTD was incorporated 3 years ago on 20/07/2020 and has the registered number: 12755672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
ROUND WORLD MERCHANT SERVICES LTD was incorporated 3 years ago on 20/07/2020 and has the registered number: 12755672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
ROUND WORLD MERCHANT SERVICES LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 27/03/2024 |
Registered Office
94 WIGMORE STREET
LONDON
W1U 3RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE MARVIN BYRNE | Jun 1966 | British | Director | 2021-05-21 | CURRENT |
MR CRAIG ROWLANDS | Nov 1970 | British | Director | 2021-04-21 | CURRENT |
MR ASHLEY POTTER | Mar 1983 | British | Director | 2020-07-20 UNTIL 2022-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Rowlands | 2021-05-21 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Round World Group Limited | 2021-05-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ashley Potter | 2020-07-20 - 2022-05-13 | 3/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Round World Merchant Services Ltd | 2022-07-21 | 31-12-2021 | £631 Cash £-45,126 equity |