MYWORLD REAL ESTATE LIMITED

Overview

Company Name	MYWORLD REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11137987
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYWORLD REAL ESTATE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MYWORLD REAL ESTATE LIMITED located?

Registered Office Address	1 Fore Street Avenue Wework, C/O Price & Accountants Ltd EC2Y 9DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for MYWORLD REAL ESTATE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MYWORLD REAL ESTATE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	Yes

What are the latest filings for MYWORLD REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Termination of appointment of Dominic Hubert Kollmann as a director on Feb 05, 2026	1 pages	TM01

Feb 17, 2026	Appointment of Mr. Christopher Norman Thomson as a director on Feb 05, 2026	2 pages	AP01

May 13, 2025	Director's details changed for Mr Dominic Hubert Kollmann on May 06, 2025	2 pages	CH01

May 03, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2024	Confirmation statement made on Nov 13, 2024 with updates	4 pages	CS01

Nov 14, 2024	Registered office address changed from Wework C/O Price & Accountants Ltd Fore Street Avenue London EC2Y 9DT England to 1 Fore Street Avenue Wework, C/O Price & Accountants Ltd London EC2Y 9DT on Nov 14, 2024	1 pages	AD01

Nov 14, 2024	Cessation of Benefit4Me Holdings Limited as a person with significant control on Feb 19, 2024	1 pages	PSC07

Nov 11, 2024	Notification of Timeriver Limited as a person with significant control on Feb 19, 2024	1 pages	PSC02

Nov 09, 2024	Register inspection address has been changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 1 Bedford Row London WC1R 4BU	1 pages	AD02

Nov 08, 2024	Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to Wework C/O Price & Accountants Ltd Fore Street Avenue London EC2Y 9DT on Nov 08, 2024	1 pages	AD01

Sep 28, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 07, 2024	Change of details for Myworld Holdings Limited as a person with significant control on Aug 01, 2024	2 pages	PSC05

May 13, 2024	Previous accounting period shortened from Dec 31, 2024 to Apr 30, 2024	1 pages	AA01

Apr 13, 2024	Director's details changed for Mr Dominic Hubert Kollmann on Apr 12, 2024	2 pages	CH01

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Director's details changed for Dominic Hubert Kollmann on Mar 06, 2024	2 pages	CH01

Mar 12, 2024	Termination of appointment of Marko Sedovnik as a director on Mar 06, 2024	1 pages	TM01

Mar 11, 2024	Appointment of Dominic Hubert Kollmann as a director on Mar 06, 2024	2 pages	AP01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 12, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 09, 2023	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on Mar 09, 2023	1 pages	AD01

View All Filings

Who are the officers of MYWORLD REAL ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMSON, Christopher Norman

Feb 05, 2026

Director

Bedford Row

WC1R 4BU London

England

British

1947-3

11591540003

GARVEY, David Andrew

Feb 20, 2019

Sep 11, 2020

Secretary

40 Bank Street

E14 5NR London

3rd Floor,

England

255565100001

HEXAGON TDS LIMITED

Jan 08, 2018

May 14, 2019

Secretary

Finsbury Square

EC2A 1AF London

5th Floor, 10

United Kingdom

Identification Type	European Economic Area
Registration Number	07407685

158583270001

KOLLMANN, Dominic Hubert

Mar 06, 2024

Feb 05, 2026

Director

Bedford Row

WC1R 4BU London

England

Monaco

Austrian

1994-1

308786130013

SEDOVNIK, Marko

Feb 20, 2019

Mar 06, 2024

Director

Wework, 3 Waterhouse Square

138-142 Holborn

EC1N 2SW London

C/O Price & Accountants Ltd

United Kingdom

Switzerland

Slovenian

1972-4

231661550003

THOMSON, Christopher Norman

Jan 08, 2018

Feb 20, 2019

Director

40 Bank Street

E14 5NR London

3rd Floor,

England

British

1947-3

11591540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYWORLD REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timeriver Limited

Feb 19, 2024

Bedford Row

WC1R 4BU London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Benefit4me Holdings Limited

Jan 08, 2018

Price & Accountants

3 Waterhouse Square, 138-142 Holborn

EC1N 2SW London

C/O Wework

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	11138560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hubert Freidl

Jan 08, 2018

Finsbury Square

EC2A 1AF London

5th Floor, 10

United Kingdom

Yes

Nationality: Austrian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0