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Round World Digital Limited

Round World Digital Limited is a liquidation company incorporated on 11 August 2020 with the registered office located in London, Greater London. Round World Digital Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12806517
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 696 days
Dated 30 September 2022 (2 years 11 months ago)
Next confirmation dated 30 September 2023
Was due on 14 October 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 710 days
For period 11 Aug31 Dec 2021 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Sfp Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1992 • Managing Director
Director • British • Lives in England • Born in Jun 1966
Round World Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1966 Entertainment Limited
Terence Marvin Byrne is a mutual person.
Active
10ten Football Limited
Terence Marvin Byrne is a mutual person.
Active
First Talent Limited
Terence Marvin Byrne is a mutual person.
Active
RWF Activewear Ltd
Terence Marvin Byrne is a mutual person.
Active
Hindle Consultancy Ltd
Elizabeth Hindle is a mutual person.
Active
Challenger Industries Ltd
Terence Marvin Byrne is a mutual person.
Dissolved
10ten Culinary Limited
Terence Marvin Byrne is a mutual person.
Dissolved
Round World Studios Limited
Terence Marvin Byrne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Jul31 Dec 2021
Traded for 17 months
Cash in Bank
£25.67K
Turnover
Unreported
Employees
3
Total Assets
£149.54K
Total Liabilities
-£109.26K
Net Assets
£40.29K
Debt Ratio (%)
73%
Latest Activity
Terence Marvin Byrne Resigned
5 Months Ago on 2 Apr 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 May 2022
Richard Charles Bevan Resigned
3 Years Ago on 12 Oct 2021
Confirmation Submitted
3 Years Ago on 1 Oct 2021
A&R Productions Limited (PSC) Resigned
4 Years Ago on 2 Sep 2021
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Documents
Termination of appointment of Terence Marvin Byrne as a director on 2 April 2025
Submitted on 10 Apr 2025
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 10 March 2025
Submitted on 10 Mar 2025
Liquidators' statement of receipts and payments to 3 September 2024
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2023
Statement of affairs
Submitted on 19 Sep 2023
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 19 September 2023
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94-96 Wigmore Street London W1U 3RF on 11 May 2023
Submitted on 11 May 2023
Cessation of A&R Productions Limited as a person with significant control on 2 September 2021
Submitted on 19 Dec 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 6 Oct 2022
Repayment History
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