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 - LONDON

This company is listed in the following categories:
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

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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

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