MYHSM LIMITED - AYLESBURY


Company Profile Company Filings

Overview

MYHSM LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
MYHSM LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163344. The accounts status is SMALL and accounts are next due on 31/12/2024.

MYHSM LIMITED - AYLESBURY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK
AYLESBURY
HP19 8HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MYMONEYBOX LTD (until 14/02/2017)
MANDACO 747 LIMITED (until 25/09/2012)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2021-03-15 CURRENT
MR HACAN INGVAR TIWEMARK Apr 1972 Swedish Director 2022-12-01 CURRENT
MR BERI DEMIROV Mar 1975 German Director 2023-10-26 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2012-07-31 UNTIL 2012-09-25 RESIGNED
MR DAVID JOHN MUXWORTHY Nov 1964 British Director 2012-09-25 UNTIL 2019-11-07 RESIGNED
MR EYAL WORTHALTER GREEN Aug 1985 American Director 2020-12-23 UNTIL 2023-10-06 RESIGNED
MR MALTE CASPER POLLMANN Feb 1976 German Director 2020-12-23 UNTIL 2022-11-30 RESIGNED
MR JUSTIN RICHARD PIKE Dec 1974 British Director 2012-09-25 UNTIL 2020-12-23 RESIGNED
PHILIP WILLIAM KING May 1958 British Director 2018-05-17 UNTIL 2020-04-03 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2012-07-31 UNTIL 2012-09-25 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2012-07-31 UNTIL 2012-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eqt Ab 2021-02-22 - 2022-06-01 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Licentia Group Limited 2016-04-06 - 2021-02-22 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ACUITY SECRETARIES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
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YOELLO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HILO DESIGN LTD BLACKWOOD WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HILO DESIGN LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74100 - specialised design activities
PAYDOCK HOLDINGS UK LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURBANK SOFTWARE LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BURBANK DEVELOPMENTS LTD POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MYHSM_LIMITED - Accounts 2023-12-26 31-03-2023 £23,556 Cash £-2,431,470 equity
Myhsm Limited Filleted accounts for Companies House (small and micro) 2023-04-01 31-03-2022 £72,066 Cash £-1,706,016 equity
Myhsm Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-06-2021 £161,323 Cash £-999,888 equity
Myhsm Limited Filleted accounts for Companies House (small and micro) 2020-11-21 30-06-2020 £90,592 Cash £-1,445,417 equity
Dormant Company Accounts - MYHSM LIMITED 2019-07-25 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - MYHSM LIMITED 2019-03-30 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - MYHSM LIMITED 2018-03-15 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - MYHSM LIMITED 2017-03-16 30-06-2016 £1 equity
Dormant Company Accounts - MYMONEYBOX LTD 2016-03-22 30-06-2015 £1 equity
Abbreviated Company Accounts - MYMONEYBOX LTD 2015-04-01 30-06-2014 £1 equity

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