Re Worldwide Ltd. Head office in London. Check Director.

Re Worldwide Ltd, London

Re Worldwide Ltd is a private limited company. Situated at 36 Golden Square, London W1F 9EE, the above-mentioned 7 years old firm was incorporated on 2016-11-29 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the enterprise: Zillah B. (appointed on 30 September 2023), Bruce M. (appointed on 04 September 2023).

About
Name: Re Worldwide Ltd
Number: 10503044
Incorporation date: 2016-11-29
End of financial year: 31 December


Address:	36 Golden Square London W1F 9EE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

M&C Saatchi Worldwide Limited

29 November 2016

Address	36 Golden Square, London, W1F 9EE, PO Box 36, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Re Worldwide Ltd confirmation statement filing is 2023-12-12. The latest one was submitted on 2022-11-28. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company M&C Saatchi Worldwide Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Golden Square, W1F 9EE London.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates November 28, 2023 filed on: 26th, February 2024 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 26, 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
AP01	On September 30, 2023 new director was appointed. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
AP01	On September 4, 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023 \| accounts	Free Download (226 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, July 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates November 28, 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022 \| accounts	Free Download (206 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (3 pages)
TM01	Director appointment termination date: May 13, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 13, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, January 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates November 28, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (185 pages)
MR01	Registration of charge 105030440001, created on May 31, 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (72 pages)
CS01	Confirmation statement with no updates November 28, 2020 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021 \| accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, January 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates November 28, 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (122 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (21 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 29, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AP03	On March 29, 2019 - new secretary appointed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 28, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018 \| accounts	Free Download (89 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates November 28, 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2016 \| incorporation	Free Download (12 pages)

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