MYPOS PAYMENTS LTD
Active - Accounts Filed
General Information
NAME
MYPOS PAYMENTS LTD
COMPANY NUMBER
10630670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/2017
(7 years and 8 months old)
WEBSITE
https://www.mypos.com/
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/2017
02/10/2022
MYPOS EUROPE LTD
LONDON
SE1 9SG
Telephone: 04203129712
TPS: No
The Shard, Level 24
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYPOS WORLD LTD | Active - Accounts Filed | View Report |
| MYPOS PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 12/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Robert Charles Caplehorn (908129778) Appointed |
Credit Risk Overview
Want to learn more about MYPOS PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYPOS PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYPOS PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
03/10/2024 - Present (1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
21/02/2017 - 10/08/2017 (5 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWPORT PARTNERS ESTABLISHMENT | N/A | N/A |
| MYPOS WORLD LTD | Active - Accounts Filed | View Report |
| MYPOS PAYMENTS LTD | Active - Accounts Filed | View Report |
| MYPOS PARTNERS LTD | Active - Accounts Filed | View Report |
| MYPOS PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 12/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Robert Charles Caplehorn (908129778) Appointed |
| 05/08/2024 | Robert James Hay (915053886) has left the board |
| 17/07/2024 | George Patrick Brenan (925237835) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | Stephane Marie-Louise Pilloy (925256134) has left the board |
| 19/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Robert James Hay (915053886) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Irfan Rasmally (929067584) Appointed |
| 28/09/2021 | Michel Roland Destraz (923987975) has left the board |
| 25/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Sophia Sunny Saroj Sodhi-Heugh (925581753) has left the board |
| 01/04/2020 | New Board Member Brian Atwood (926851026) Appointed |
| 05/02/2020 | Andrew James Sutton (924003728) has left the board |
| 17/10/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 27/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Andrew James Sutton (924003728) Appointed |
| 04/03/2019 | New Company Secretary Sophia Sunny Saroj Sodhi-Heugh (925581753) Appointed |
| 01/02/2019 | Waqas Mustafa (924698606) has left the board |
| 30/01/2019 | Andrew Byrne (923666877) has left the board |
| 20/11/2018 | New Board Member Stephane Marie Louise H Pilloy (925256134) Appointed |
| 14/11/2018 | Omar Sigtryggsson (923558321) has left the board |
| 14/11/2018 | New Board Member George Patrick Brenan (925237835) Appointed |
| 12/11/2018 | New Accounts filed |
| 05/06/2018 | Ambreen Khasru (923666996) has left the board |
| 05/06/2018 | New Board Member Waqas Mustafa (924698606) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | Melody Spenser-Campbell (923667065) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Michel Roland Destraz (923987975) Appointed |
| 03/11/2017 | Rossen Valtchanov (905198847) has left the board |
| 14/08/2017 | Robert Jenkin (922515679) has left the board |
| 14/08/2017 | New Board Member Melody Spenser-Campbell (923667065) Appointed |
| 14/08/2017 | New Board Member Ambreen Khasru (923666996) Appointed |
| 14/08/2017 | New Board Member Andrew Byrne (923666877) Appointed |
| 14/08/2017 | New Board Member Omar Sigtryggsson (923558321) Appointed |
| 14/08/2017 | New Board Member Rossen Valtchanov (905198847) Appointed |
| 03/06/2017 | New Annual Return filed |
| 26/05/2017 | New Annual Return filed |
| 25/05/2017 | New Annual Return filed |
| 16/03/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
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