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ROUND WORLD DIGITAL LIMITED

ROUND WORLD DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROUND WORLD DIGITAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12806517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROUND WORLD DIGITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROUND WORLD DIGITAL LIMITED located?

    Registered Office Address
    Sfp Warehouse W
    3 Western Gateway
    E16 1BD Royal Victoria Docks
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUND WORLD DIGITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ROUND WORLD DIGITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2023
    Next Confirmation Statement DueOct 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2022
    OverdueYes

    What are the latest filings for ROUND WORLD DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Termination of appointment of Terence Marvin Byrne as a director on Apr 02, 2025

    		1 pagesTM01

    Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Mar 10, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 03, 2024

    		21 pagesLIQ03

    Registered office address changed from 94-96 Wigmore Street London W1U 3RF England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Sep 19, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2023

    		LRESEX

    Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94-96 Wigmore Street London W1U 3RF on May 11, 2023

    		1 pagesAD01

    Cessation of A&R Productions Limited as a person with significant control on Sep 02, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 12, 2021

    • Capital: GBP 1,899.999
    		3 pagesSH01

    Termination of appointment of Richard Charles Bevan as a director on Oct 12, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with updates

    		6 pagesCS01

    Notification of Elizabeth Hindle as a person with significant control on Sep 01, 2021

    		2 pagesPSC01

    Notification of A&R Productions Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC02

    Appointment of Miss Elizabeth Hindle as a director on Jan 01, 2021

    		2 pagesAP01

    Termination of appointment of Steven Clarke as a director on Jun 16, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 1,899.998
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 1,899.998
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 1,600
    		3 pagesSH01

    Confirmation statement made on Sep 30, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Richard Bevan as a director on Aug 11, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ROUND WORLD DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDLE, Elizabeth
    Warehouse W
    3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    		Director
    Warehouse W
    3 Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp
    London
    		United KingdomBritishManaging Director285040020001
    BEVAN, Richard Charles
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Director
    Berkeley Mews
    W1H 7AT London
    3
    England
    		EnglandBritishDirector281296440001
    BYRNE, Terence Marvin
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Director
    Berkeley Mews
    W1H 7AT London
    3
    England
    		EnglandBritishDirector250805020003
    CLARKE, Steven
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Director
    Berkeley Mews
    W1H 7AT London
    3
    England
    		United KingdomBritishDirector84747410008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUND WORLD DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Sep 01, 2021
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11646416
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Elizabeth Hindle
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Sep 01, 2021
    Berkeley Mews
    W1H 7AT London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Round World Entertainment Limited
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Aug 11, 2020
    Berkeley Mews
    W1H 7AT London
    3
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08915906
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROUND WORLD DIGITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2025Due to be dissolved on
    Sep 04, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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