RW

ROUND WORLD MERCHANT SERVICES LTD

Active

Company number 12755672

London, England · Incorporated 20 July 2020

94 Wigmore Street, London, W1U 3RF, England

Last updated on 3 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
21 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
27 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
21 June 2023
Next due
5 July 2024
Overdue by 27 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Craig Rowlands
Born October 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2021
PS
Round World Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2021

Funding

1 funding round
21 May 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2022 View
Capital Allotment Shares
Capital
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Capital Name Of Class Of Shares
Capital
19 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2021 View
Capital Alter Shares Subdivision
Capital
19 June 2021 View
Incorporation Company
Incorporation
20 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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