Introduction
Watch Company
R
ROUND WORLD MERCHANT SERVICES LTD
ROUND WORLD MERCHANT SERVICES LTD is an active company incorporated on 20 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROUND WORLD MERCHANT SERVICES LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12755672
LTD Company
Age
5 Years
Incorporated 20 July 2020
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 27 December 2023 (2 years ago)
Period: 20 July 2020 - 31 December 2021(18 months)
Type: Total Exemption (Full)
Next Due
Due by 27 March 2024
Period: 1 January 2022 - 29 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 21 June 2023 (2 years ago)
Submitted on 31 July 2023 (2 years ago)
Next Due
Due by 5 July 2024
For period ending 21 June 2024
Address
94 Wigmore Street London, W1U 3RF,
Previous Addresses
3 Berkeley Mews London W1H 7AT England
From: 21 January 2022To: 18 May 2023
2 Hilliards Court Chester CH4 9PX United Kingdom
From: 20 July 2020To: 21 January 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Share Issue
Jun 21
Capital Alter Shares Subdivision
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
BYRNE, Terence Marvin
ResignedWigmore Street, LondonW1U 3RF
Born June 1966
Director
Appointed 21 May 2021
Resigned 01 Jun 2024
BYRNE, Terence Marvin
Wigmore Street, LondonW1U 3RF
Born June 1966
Director
21 May 2021
Resigned 01 Jun 2024
Resigned
POTTER, Ashley
ResignedBerkeley Mews, LondonW1H 7AT
Born March 1983
Director
Appointed 20 Jul 2020
Resigned 13 May 2022
POTTER, Ashley
Berkeley Mews, LondonW1H 7AT
Born March 1983
Director
20 Jul 2020
Resigned 13 May 2022
Resigned
ROWLANDS, Craig
ResignedWigmore Street, LondonW1U 3RF
Born November 1970
Director
Appointed 21 Apr 2021
Resigned 20 Jun 2024
ROWLANDS, Craig
Wigmore Street, LondonW1U 3RF
Born November 1970
Director
21 Apr 2021
Resigned 20 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Rowlands
ActiveWigmore Street, LondonW1U 3RF
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2021
Mr Craig Rowlands
Wigmore Street, LondonW1U 3RF
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2021
Active
Berkeley Mews, LondonW1H 7AT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2021
Round World Group Limited
Berkeley Mews, LondonW1H 7AT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2021
Active
Mr Ashley Potter
CeasedBerkeley Mews, LondonW1H 7AT
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2020
Ceased 13 May 2022
Mr Ashley Potter
Berkeley Mews, LondonW1H 7AT
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2020
Ceased 13 May 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2023
30 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2022
6 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
21 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 June 2021