MY WORLD ECO LTD

Active - Accounts Filed

General Information

NAME
MY WORLD ECO LTD

COMPANY NUMBER
08562498

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software

INCORPORATION DATE
10/06/2013 (11 years and 5 months old)

WEBSITE
www.myworldeco.com

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

08562498 - CH DEFAULT ADDRESS
CARDIFF
CF14 8LH

Telephone: 01438315684
TPS: No

TRADING ADDRESSES

08562498 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH

First Floor
Lines House
78 High Street
Stevenage, Hertfordshire
SG1 3DW

Telephone: 315684

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£45k

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MY WORLD ECO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£45k

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUKA NAKOV	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luka Nakov 20/02/2023 - Present (1 years and 8 months) Born in Jan 2000 (age: 24)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Constantine Jay 28/10/2013 - Present (11years) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Ewa Kasyan 05/03/2014 - 01/03/2018 (3 years and 11 months) Born in Jan 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Steven Barrington Knowles 02/09/2021 - Present (3 years and 2 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Roy Oliphant 07/07/2022 - Present (2 years and 4 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: D'arcy Toni Clarke (930581501) has left the board
Date: 11/08/2023	Event: New Board Member Luka Nakov (930284751) Appointed
Date: 26/04/2023	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: Luka Nakov (930284751) has left the board
Date: 22/02/2023	Event: New Board Member D'arcy Toni Clarke (930581501) Appointed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Board Member Luka Nakov (930284751) Appointed
Date: 05/12/2022	Event: Filip Nakov (930273391) has left the board
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: Darren Watson (930201374) has left the board
Date: 30/11/2022	Event: New Board Member Filip Nakov (930273391) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: Roy Oliphant (926331564) has left the board
Date: 10/11/2022	Event: Steven Barrington Knowles (928729939) has left the board
Date: 10/11/2022	Event: New Board Member Darren Watson (930201374) Appointed
Date: 29/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Board Member Roy Oliphant (926331564) Appointed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: Christopher Constantine Jay (913939684) has left the board
Date: 20/09/2021	Event: Christopher Constantine Jay (913939684) has left the board
Date: 17/09/2021	Event: New Board Member Steven Barrington Knowles (928729939) Appointed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 29/02/2020	Event: New Accounts filed
Date: 23/03/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Ewa Kasyan (917889115) has left the board
Date: 29/08/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 12/03/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Annual Return filed
Date: 30/07/2014	Event: New Accounts filed
Date: 14/04/2014	Event: Change in Reg. Office
Date: 10/03/2014	Event: New Annual Return filed
Date: 07/03/2014	Event: New Board Member Ewa Kasyan (917889115) Appointed
Date: 30/10/2013	Event: New Board Member Christopher Constantine Jay (913939684) Appointed
Date: 30/10/2013	Event: Ewa Kasyan (917889115) has left the board
Date: 10/10/2013	Event: Change in Reg. Office

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MY WORLD ECO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£45k

£100

People Overview

1

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£45k

£100

Accounts

People Overview

1

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™