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MYPOS WORLD LTD - The Shard Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 10630817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard Level 24
- 32 London Bridge Street
- London
- SE1 9SG
- England The Shard Level 24, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- BEAUBOIS, Jean Didier Marius
- GUNZINGER, Thomas Bruno
- ATTWOOD, Brian
- HAY, Robert James
- KOCHNEV, Maxim
- PILLOY, Stephane Marie Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-21
- Age Of Company 2017-02-21 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Fintech Ventures Partners Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MY POS WORLD LTD
- Legal Entity Identifier (LEI)
- 21380057WFMSFSGE9982
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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MYPOS WORLD LTD Company Description
- MYPOS WORLD LTD is a ltd registered in United Kingdom with the Company reg no 10630817. Its current trading status is "live". It was registered 2017-02-21. It was previously called MY POS WORLD LTD. It has declared SIC or NACE codes as "96090". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Shard Level 24 .
Get MYPOS WORLD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mypos World Ltd - The Shard Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2017-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MYPOS WORLD LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10630817#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10630817#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10630817#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-02-19) - RESOLUTIONS
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memorandum-articles (2024-02-19) - MA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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confirmation-statement-with-updates (2021-05-11) - CS01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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accounts-with-accounts-type-full (2021-09-21) - AA
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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confirmation-statement-with-updates (2020-03-19) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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notification-of-a-person-with-significant-control (2020-03-26) - PSC02
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accounts-with-accounts-type-group (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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second-filing-of-secretary-appointment-with-name (2019-11-14) - RP04AP03
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capital-alter-shares-subdivision (2019-10-03) - SH02
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change-account-reference-date-company-current-shortened (2019-09-10) - AA01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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confirmation-statement-with-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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accounts-with-accounts-type-group (2019-01-10) - AA
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change-account-reference-date-company-previous-shortened (2018-11-21) - AA01
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change-account-reference-date-company-previous-extended (2018-07-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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confirmation-statement-with-updates (2018-03-09) - CS01
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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confirmation-statement-with-updates (2018-02-21) - CS01
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-23) - PSC09
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change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
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resolution (2018-05-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-05) - SH01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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incorporation-company (2017-02-21) - NEWINC
