MYEPOS LTD - CARDIFF
Company Profile | Company Filings |
Overview
MYEPOS LTD is a Private Limited Company from CARDIFF and has the status: Active.
MYEPOS LTD was incorporated 11 years ago on 12/06/2012 and has the registered number: 08100909. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MYEPOS LTD was incorporated 11 years ago on 12/06/2012 and has the registered number: 08100909. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MYEPOS LTD - CARDIFF
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE
CARDIFF
CF10 4PL
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 741 LIMITED (until 28/08/2012)
MANDACO 741 LIMITED (until 28/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ACUITY LEGAL LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PAUL MARK AIDAN FORLEE | Sep 1960 | British | Director | 2021-09-15 | CURRENT |
ACUITY NOMINEES LIMITED | Corporate Director | 2012-06-12 UNTIL 2012-08-24 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-06-12 UNTIL 2012-08-24 | RESIGNED | ||
MR DAVID JOHN MUXWORTHY | Nov 1964 | British | Director | 2012-08-24 UNTIL 2020-03-25 | RESIGNED |
MR JUSTIN RICHARD PIKE | Dec 1974 | British | Director | 2012-08-24 UNTIL 2021-09-15 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-06-12 UNTIL 2012-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Licentia Group Limited | 2016-04-16 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MYEPOS LTD | 2024-03-21 | 30-06-2023 | £1 Cash £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2023-04-01 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2022-04-01 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2021-07-01 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2020-03-24 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2019-03-30 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2018-03-15 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2017-03-16 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2016-03-22 | 30-06-2015 | £1 equity |
Dormant Company Accounts - MYEPOS LTD | 2015-04-01 | 30-06-2014 | £1 equity |