-
MYPOS PAYMENTS LTD - The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 10630670
- 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
- BRENAN, George Patrick
- ATTWOOD, Brian
- RASMALLY, Irfan
- HAY, Robert James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-21
- Age Of Company 2017-02-21 7 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mypos World
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MYPOS EUROPE LTD
- Legal Entity Identifier (LEI)
- 213800R4F8HHN2TEAM53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
-
MYPOS PAYMENTS LTD Company Description
- MYPOS PAYMENTS LTD is a ltd registered in United Kingdom with the Company reg no 10630670. Its current trading status is "live". It was registered 2017-02-21. It was previously called MYPOS EUROPE LTD. It has declared SIC or NACE codes as "63110". It has 4 directors The latest accounts are filed up to 2018-03-31. The latest annual return was filed up to 2018-03-16.It can be contacted at The Shard, Level 24 .
Get MYPOS PAYMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mypos Payments 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 PAYMENTS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
confirmation-statement-with-no-updates (2023-03-29) - CS01
-
change-person-director-company-with-change-date (2023-04-05) - CH01
-
accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-20) - AA
-
certificate-change-of-name-company (2022-10-02) - CERTNM
-
appoint-person-director-company-with-name-date (2022-11-25) - AP01
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-10-03) - PSC05
-
accounts-with-accounts-type-full (2021-09-21) - AA
-
termination-director-company-with-name-termination-date (2021-09-24) - TM01
-
appoint-person-director-company-with-name-date (2021-12-19) - AP01
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-16) - CH01
-
accounts-with-accounts-type-full (2020-11-11) - AA
-
termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
appoint-person-director-company-with-name-date (2020-03-29) - AP01
-
confirmation-statement-with-no-updates (2020-03-29) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-14) - AA
-
appoint-person-secretary-company-with-name-date (2019-02-28) - AP03
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
-
termination-director-company-with-name-termination-date (2019-01-30) - TM01
-
change-account-reference-date-company-current-shortened (2019-09-10) - AA01
-
termination-director-company-with-name-termination-date (2019-01-28) - TM01
-
change-person-director-company-with-change-date (2019-06-26) - CH01
-
change-person-secretary-company-with-change-date (2019-06-26) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
-
confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-extended (2018-07-13) - AA01
-
change-person-director-company-with-change-date (2018-06-06) - CH01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
confirmation-statement-with-updates (2018-03-16) - CS01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
confirmation-statement-with-updates (2018-02-22) - CS01
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
-
change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
-
capital-allotment-shares (2018-07-24) - SH01
-
accounts-with-accounts-type-full (2018-11-07) - AA
-
appoint-person-director-company-with-name-date (2018-11-12) - AP01
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
appoint-person-director-company-with-name-date (2018-11-16) - AP01
-
change-to-a-person-with-significant-control (2018-07-24) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-23) - CS01
-
incorporation-company (2017-02-21) - NEWINC
-
confirmation-statement-with-updates (2017-02-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
-
confirmation-statement-with-updates (2017-05-22) - CS01
-
confirmation-statement-with-updates (2017-03-13) - CS01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
appoint-person-director-company-with-name-date (2017-08-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
capital-allotment-shares (2017-12-05) - SH01
-
termination-director-company-with-name-termination-date (2017-08-10) - TM01