MYWORLD RETAIL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
MYWORLD RETAIL SERVICES UK LIMITED
COMPANY NUMBER
06932198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
12/06/2009
(15 years and 5 months old)
WEBSITE
https://www.cashbackworld.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2009
02/03/2018
LYONESS UK LIMITED
LONDON
EC1N 2SW
c/o Price & Accountants Ltd Wewo
3 Waterhouse Square,
London
EC1N 2SW
EC1N 2SW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYWORLD INTERNATIONAL LIMITED | In Liquidation | View Report |
| MYWORLD RETAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | Christopher Norman Thomson (901159154) has left the board |
Credit Risk Overview
Want to learn more about MYWORLD RETAIL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYWORLD RETAIL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYWORLD RETAIL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1years) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2009 - Present (15 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/06/2009 - 11/05/2010 (10 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2010 - 23/01/2012 (1 years and 9 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/2013 - 26/07/2014 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | Christopher Norman Thomson (901159154) has left the board |
| 03/11/2023 | New Board Member Koray Kemal Ozduygu (931539994) Appointed |
| 06/10/2023 | New Accounts filed |
| 18/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 02/10/2020 | Per Johan Eneroth (926520590) has left the board |
| 02/10/2020 | Eloise Inedahl Swales (926520586) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Per Johan Eneroth (926520590) Appointed |
| 12/12/2019 | New Board Member Eloise Inedahl Swales (926520586) Appointed |
| 20/11/2019 | Marcus Ferguson Jones (925648279) has left the board |
| 11/10/2019 | David Andrew Garvey (925567719) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Christopher Norman Thomson (901159154) Appointed |
| 20/03/2019 | New Board Member Marcus Ferguson Jones (925648279) Appointed |
| 20/03/2019 | Christopher Norman Thomson (901159154) has left the board |
| 27/02/2019 | New Company Secretary David Andrew Garvey (925567719) Appointed |
| 04/01/2019 | Nicholas Antony Hemburrow (923959098) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Nicholas Antony Hemburrow (923959098) Appointed |
| 27/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 18/06/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 16/10/2014 | Change in Reg. Office |
| 16/10/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 30/01/2014 | New Company Secretary Anita Maria Reitshammer (918463395) Appointed |
| 27/09/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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