| Company Name | M3 World Limited |
|---|---|
| Director | Helmut Wachmann |
| Company Status | Active |
| Company Number | 13074641 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2020(3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74901 | Environmental consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Helmut Wachmann |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 December 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Austria |
| Correspondence Address | 17 Kellinggasse 1 Vienna 1150 |
| Director Name | Mr Mats Ake Lundin |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 December 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 36 Tiergarten Zurich 8055 |
Location
| Registered Address | 24 Dobree Avenue London NW10 2AE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 September 2022 | Change of details for Mr. Helmut Wachmann as a person with significant control on 23 December 2021 (2 pages) |
| 24 December 2021 | Confirmation statement made on 23 December 2021 with updates (5 pages) |
| 23 December 2021 | Cessation of Mats Ake Lundin as a person with significant control on 23 December 2021 (1 page) |
| 23 December 2021 | Termination of appointment of Mats Ake Lundin as a director on 23 December 2021 (1 page) |
| 10 December 2020 | Incorporation Statement of capital on 2020-12-10
|