Myna Limited in London, EC3N 1DD

Description

Data updated on: 01-11-2023

Started with Reg No. 05085663 20 years ago, Myna Limited is categorised as a Private Limited Company. The company's active mailing address is St Clare House, 30-33 Minories London. The Myna Limited business was known under three different company names before. The company was founded as of Intelligent Voice (services) and was switched to Chase Information Technology Scanning on 2020-05-15. Its third name was present name up till 2012. This enterprise's declared SIC number is 62090 which means Other information technology service activities. 2022-12-31 is the last time account status updates were filed.

At the moment, the directors chosen by this particular firm are as follow: Nigel C. formally appointed 12 years ago and Benjamin S. formally appointed 20 years ago. In order to support the directors in their duties, the firm has been utilizing the skills of Andrew B. as a secretary for the last 12 years.

Tom D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Myna Limited 2020-05-15
Intelligent Voice (services) Limited 2017-11-01
Chase Information Technology Scanning Ltd 2012-10-01
Chase It Services Limited 2004-03-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	-2 497	-4 732	-10 565	-9 767

Balance Sheet
Cash Bank On Hand							19 080	2 522	1 693	9 029	45 190	93 161
Current Assets		1	2 563	1 252	4 877	16 796	19 080	3 075	5 038	138 016	47 593	104 481
Debtors		1	2 022	1	1	10 800		553	3 345	128 987	2 403	11 320
Net Assets Liabilities							-3 516	-2 571	539	-4 609	32 914	33 159
Other Debtors								553	3 345	128 987	2 403	11 320
Cash Bank In Hand			541	1 251	4 876	5 996
Net Assets Liabilities Including Pension Asset Liability	1	1	-2 497	-4 732	-10 565	-9 767

Capital & Reserves
Called Up Share Capital		1	1	1	1	1
Profit Loss Account Reserve			-2 498	-4 733	-10 566	-9 768
Shareholder Funds	1	1	-2 497	-4 732	-10 565	-9 767

Other Financial Data
Description Share Type		1
Average Number Employees During Period							3	3	3	3	3	3
Bank Borrowings Overdrafts										1 710	3 100	3 100
Comprehensive Income Expense							6 251	946	3 109	-6 098	37 522	245
Corporation Tax Payable									126
Creditors							22 596	5 646	4 499	128 835	4 087	63 830
Income Expense Recognised Directly In Equity										950
Issue Equity Instruments										950
Net Current Assets Liabilities		1	-2 497	-4 732	-10 565	-9 767	-3 516	-2 571	539	9 181	43 506	40 651
Other Creditors							22 029	5 646	4 373	7 125	750	1 041
Other Taxation Social Security Payable							567				237
Par Value Share		1	1	1		1		1	1	0	0	0
Profit Loss							6 251	946	3 109	-6 098	37 522	245
Total Assets Less Current Liabilities		1	-2 497	-4 732	-10 565	-9 767	-3 516	-2 571	539	9 181	43 506	40 651
Trade Creditors Trade Payables										120 000		59 689
Creditors Due Within One Year			5 060	5 984	15 442	26 563
Number Shares Allotted		1	1	1		1
Profit Loss For Period				-2 235	-5 833
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Andrew B.

Role: Secretary

Appointed: 26 September 2012

Latest update: 14 March 2024

Nigel C.

Role: Director

Appointed: 26 September 2012

Latest update: 14 March 2024

Benjamin S.

Role: Director

Appointed: 26 March 2004

Latest update: 14 March 2024

William C.

Role: Director

Appointed: 06 July 2020

Resigned: 07 December 2022

Latest update: 14 March 2024

Benjamin S.

Role: Secretary

Appointed: 26 March 2004

Resigned: 26 September 2012

Latest update: 14 March 2024

Rm Nominees Limited

Role: Corporate Director

Appointed: 26 March 2004

Resigned: 26 March 2004

Address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

Latest update: 14 March 2024

Rm Registrars Limited

Role: Corporate Secretary

Appointed: 26 March 2004

Resigned: 26 March 2004

Address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

Latest update: 14 March 2024

Michael F.

Role: Director

Appointed: 26 March 2004

Resigned: 18 November 2009

Latest update: 14 March 2024

People with significant control

Tom D.

Notified on 12 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ben S.

Notified on 4 May 2020

Ceased on 12 November 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel C.

Notified on 4 May 2020

Ceased on 12 November 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Intelligent Voice Ltd

Address: St Clare House 30 -33 Minories, London, EC3N 1DD, England

Legal authority Uk

Legal form Ltd

Country registered Uk

Place registered Uk

Registration number 02353541

Notified on 6 April 2016

Ceased on 4 May 2020

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 April 2024
Confirmation statement last made up date	26 March 2023

Annual Accounts 23 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	23 November 2012
Annual Accounts 24 March 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	24 March 2014
Annual Accounts 24 November 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	24 November 2014
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	30 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	12 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31/08/2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31/08/2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Myna Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Nigel C.

Benjamin S.

William C.

Benjamin S.

Rm Nominees Limited

Rm Registrars Limited

Michael F.

People with significant control

Tom D.

Ben S.

Nigel C.

Intelligent Voice Ltd

Accounts Documents

Company filings

Filing category

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