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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
- KOCHNEV, Maxim
- CALI, Fabio
- GIRAUD, Marc
- LE MOAL, Laurent
- PADUCH, Jeffrey David
- SHILIASHKI, Mario Ivanov
- 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
- -
- -
- -
- -
- Ai Circle Bidco Limited
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
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
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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
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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 2024
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cessation-of-a-person-with-significant-control (2024-02-20) - PSC07
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resolution (2024-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
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change-person-director-company-with-change-date (2024-02-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-07) - MR01
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change-person-director-company-with-change-date (2024-07-24) - CH01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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appoint-person-director-company-with-name-date (2024-04-04) - AP01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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memorandum-articles (2024-02-19) - MA
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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confirmation-statement-with-no-updates (2024-03-27) - CS01
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notification-of-a-person-with-significant-control (2024-02-20) - PSC02
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-19) - CH01
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accounts-with-accounts-type-group (2023-10-16) - AA
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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appoint-person-director-company-with-name-date (2023-08-06) - AP01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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accounts-amended-with-accounts-type-group (2022-05-27) - AAMD
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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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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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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confirmation-statement-with-updates (2021-05-11) - CS01
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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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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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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confirmation-statement-with-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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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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accounts-with-accounts-type-group (2019-12-30) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-07-13) - AA01
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change-account-reference-date-company-previous-shortened (2018-11-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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resolution (2018-05-04) - RESOLUTIONS
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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
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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incorporation-company (2017-02-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01