Company information:
Myworld Retail Services Uk Limited (No: 06932198)
Address: C/O PRICE & ACCOUNTANTS LTD WEWORK, 3 WATERHOUSE SQUARE,, 138-142 HOLBORN, LONDON, EC1N 2SW, ENGLAND
Status: Active
Incorporated: 06-Dec-2009
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: PER JOHAN ENEROTH ( DOB: Apr-1969 From: Dec-2019 )
Current Director: ELOISE INEDAHL SWALES ( DOB: Jul-1989 From: Dec-2019 )
Current Director: KORAY KEMAL OZDUYGU ( DOB: Dec-1980 From: Oct-2023 )
Resigned Director: KARL EIBEL ( DOB: Dec-1953 From: Jun-2009 To: Feb-2010 )
Resigned Director: JOHN PHILIP FRENCH ( From: Apr-2010 To: Jan-2012 )
Resigned Director: NICHOLAS ANTONY HEMBURROW ( From: Sep-2017 To: Dec-2018 )
Resigned Director: MARCUS FERGUSON JONES ( DOB: Aug-1972 From: Mar-2019 To: Nov-2019 )
Resigned Director: PAUL DOMOKOS TELEKY ( From: Jun-2009 To: May-2010 )
Resigned Director: CHRISTOPHER NORMAN THOMSON ( DOB: Mar-1947 From: Mar-2019 To: Oct-2023 )
Resigned Secretary: DAVID ANDREW GARVEY ( From: Feb-2019 To: Sep-2019 )
Resigned Secretary: ANITA MARIA REITSHAMMER ( From: Nov-2013 To: Jul-2014 )
Persons of Significant Control:
Myworld International Limited, 40 Basinghall Street, 9th Floor, Suite 9.10, London, EC2V 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2018-01-24)
Mr Christopher Norman Thomson, 3rd Floor, 40 Bank Street, London, E14 5NR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 27,904 | 12,056 | 4,554 | 2,153 | 409 | 146 | 27904.0,12056,4554.0,2153.0,409.0,146.0,0.0 | |
| Current assets | 881,445 | 1,244,638 | 2,781,252 | 315,584 | 1,139,380 | 1,571,607 | 1,928,303 | 881445.0,1244638,2781252.0,315584.0,1139380.0,1571607.0,1928303.0 |
| Current assets / Total inventories | 302 | 91,167 | 10,467 | 4,119 | 3,371 | 1,199 | 908 | 302.0,91167,10467.0,4119.0,3371.0,1199.0,908.0 |
| Current assets / Debtors | 136,529 | 1,070,185 | 2,751,316 | 275,624 | 1,126,713 | 1,561,182 | 1,923,190 | 136529.0,1070185,2751316.0,275624.0,1126713.0,1561182.0,1923190.0 |
| Current assets / Cash at bank and on hand | 744,614 | 83,286 | 19,469 | 35,841 | 9,296 | 9,226 | 4,205 | 744614.0,83286,19469.0,35841.0,9296.0,9226.0,4205.0 |
| Net current assets (liabilities) | 42,474 | -661,240 | -1,256,754 | -1,918,022 | -2,459,094 | -2,619,229 | -2,651,479 | 42474.0,-661240,-1256754.0,-1918022.0,-2459094.0,-2619229.0,-2651479.0 |
| Total assets less current liabilities | 70,378 | -649,184 | -1,252,200 | -1,915,869 | -2,458,685 | -2,619,083 | -2,651,479 | 70378.0,-649184,-1252200.0,-1915869.0,-2458685.0,-2619083.0,-2651479.0 |
| Provisions for liabilities, balance sheet subtotal | 5,581 | 28,693 | 5581.0,28693,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 64,797 | -677,877 | 64797.0,-677877,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 64,797 | -677,877 | -1,252,200 | -1,915,869 | -2,458,685 | -2,619,083 | -2,651,479 | 64797.0,-677877,-1252200.0,-1915869.0,-2458685.0,-2619083.0,-2651479.0 |