Myworld Retail Services Uk Limited. Head office in London. Check Director.

Myworld Retail Services Uk Limited, London

Myworld Retail Services Uk Limited is a private limited company. Formerly, it was called Lyoness Uk Limited (changed on 2018-03-02). Registered at 40 Basinghall Street, 9Th Floor, Suite 9.10, London EC2V 5DE, the aforementioned 14 years old enterprise was incorporated on 2009-06-12 and is categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification code: 94990).
1 director can be found in the company: Koray O. (appointed on 31 October 2023).

About
Name: Myworld Retail Services Uk Limited
Number: 06932198
Incorporation date: 2009-06-12
End of financial year: 28 December


Address:	40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Myworld International Limited

24 January 2018

Address	40 Basinghall Street, 9th Floor, Suite 9.10, London, EC2V 5DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10776184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher T.

6 April 2016 - 24 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	191,978	214,096	881,445	1,244,638	2,781,252	315,584	1,139,380	1,572,293
Number Shares Allotted	-	50,000	-	-	-	-	-	-
Shareholder Funds	44,125	79,480	-	-	-	-	-	-
Tangible Fixed Assets	4,492	3,304	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,125	79,480	70,378	-649,184	-1,252,200	-1,915,869	-2,458,685	-2,621,397

The target date for Myworld Retail Services Uk Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was filed on 2023-05-17. The due date for the next statutory accounts filing is 28 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Myworld International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Basinghall Street, 9Th Floor, Suite 9.10, EC2V 5DE London.

Company filing

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Type		Free download
TM01	Director appointment termination date: October 31, 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: October 31, 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AP01	On October 31, 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, August 2023 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on March 1, 2023 filed on: 1st, March 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 28, 2019 filed on: 30th, January 2023 \| accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from December 29, 2019 to December 28, 2019 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: September 14, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2018 to December 29, 2018 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
AP01	On December 10, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 10, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 11, 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 26, 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AP01	On March 18, 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AP01	On March 18, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 18, 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP03	On February 20, 2019 - new secretary appointed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download
AD01	Registered office address changed from 12-14 Mason's Avenue 1st Floor London EC2V 5BT to 3rd Floor, 40 Bank Street London E14 5NR on September 18, 2018 filed on: 18th, September 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 2, 2018 filed on: 2nd, March 2018 \| resolution	Free Download (3 pages)
AP01	On September 11, 2017 new director was appointed. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 14, 2016: 50000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 17, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ to 12-14 Mason's Avenue 1St Floor London EC2V 5BT on October 14, 2014 filed on: 14th, October 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on July 26, 2014 filed on: 1st, September 2014 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 19, 2014: 50000.00 GBP capital
AP03	On January 28, 2014 - new secretary appointed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
AP01	On February 9, 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 30th, November 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 17, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: May 21, 2010 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 17, 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AP01	On April 20, 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: March 4, 2010 filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2010 to December 31, 2009 filed on: 4th, March 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on October 13, 2009. Old Address: Flat 929 New Providence Wharf 1 Fairmont Avenue London E14 9PL filed on: 13th, October 2009 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2009 \| incorporation	Free Download (16 pages)
288c	Director's change of particulars filed on: 12th, June 2009 \| officers	Free Download (2 pages)

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