MYPOS WORLD LTD
Active - Accounts Filed
General Information
NAME
MYPOS WORLD LTD
COMPANY NUMBER
10630817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/02/2017
(7 years and 8 months old)
WEBSITE
https://www.mypos.com/
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2017
04/05/2018
MY POS WORLD LTD
LONDON
SE1 9SG
Telephone: 04203129712
TPS: No
The Shard
32 London Bridge Street
LONDON
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 |
|---|---|---|
| NEWPORT PARTNERS ESTABLISHMENT | N/A | N/A |
| MYPOS WORLD LTD | Active - Accounts Filed | View Report |
| MYPOS PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | Robert James Hay (915053886) has left the board |
| 16/04/2024 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
Credit Risk Overview
Want to learn more about MYPOS WORLD 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 WORLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYPOS WORLD 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 |
|---|---|---|---|---|
|
11/11/2019 - Present (5years) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2021 - Present (3 years and 3 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | Robert James Hay (915053886) has left the board |
| 16/04/2024 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 08/04/2024 | New Board Member Jeffrey David Paduch (932137275) Appointed |
| 04/04/2024 | New Board Member Marc Giraud (932125262) Appointed |
| 04/04/2024 | New Board Member Fabio Cali (931652909) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Laurent Le Moal (931962739) Appointed |
| 22/02/2024 | Thomas Bruno Gunzinger (925605419) has left the board |
| 20/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Ifran Rasmally (931425845) Appointed |
| 05/10/2023 | New Board Member Stephane Marie Louise Pilloy (931425814) Appointed |
| 05/10/2023 | New Board Member Robert James Hay (915053886) Appointed |
| 09/08/2023 | New Board Member Brian Attwood (926851026) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 28/09/2021 | Michel Roland Destraz (923987975) has left the board |
| 25/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 08/04/2020 | Sophia Sunny Saroj Sodhi-Heugh (925987645) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/11/2019 | New Board Member Jean Didier Marius Beaubois (926439872) Appointed |
| 21/08/2019 | Robert Jenkin (922516310) has left the board |
| 28/06/2019 | New Company Secretary Sophia Sunny Saroj Sodhi-Heugh (925987645) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 18/04/2019 | New Board Member Irfan Rasmally (923662805) Appointed |
| 18/04/2019 | Irfan Rasmally (925605377) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Thomas Bruno Gunzinger (925605419) Appointed |
| 08/03/2019 | New Board Member Irfan Rasmally (925605377) Appointed |
| 15/01/2019 | New Accounts filed |
| 28/06/2018 | Change in Reg. Office |
| 26/03/2018 | New Board Member Christo Georgiev Georgiev (924452184) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Michel Roland Destraz (923987975) Appointed |
| 28/02/2017 | Change in Reg. Office |
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