General information

Name:

My Vyne Ltd

Office Address:

Tennant Hall Blenheim Grove LS2 9ET Leeds

Number: 08532147

Incorporation date: 2013-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Vyne began its business in 2013 as a Private Limited Company registered with number: 08532147. The business has been operating for 11 years and the present status is active. The firm's office is registered in Leeds at Tennant Hall. Anyone can also locate the company utilizing the zip code : LS2 9ET. This firm currently known as My Vyne Limited, was previously listed as Lupfaw 370. The transformation has taken place in 2020-03-02. The firm's classified under the NACE and SIC code 99999, that means Dormant Company. 2022-12-31 is the last time when the accounts were reported.

When it comes to the following firm, a variety of director's responsibilities up till now have been met by Alexis H. and Gareth R.. Out of these two executives, Alexis H. has carried on with the firm the longest, having become a vital part of directors' team on July 2013.

  • Previous company's names
  • My Vyne Limited 2020-03-02
  • Lupfaw 370 Limited 2013-05-16

Financial data based on annual reports

Company staff

Alexis H.

Role: Director

Appointed: 25 July 2013

Latest update: 28 January 2024

Gareth R.

Role: Director

Appointed: 25 July 2013

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Optimum Medical Solutions Leeds Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Blenheim Grove, LS2 9ET and was registered as a PSC under the reg no 08591848.

Optimum Medical Solutions Leeds Limited
Address: Tennant Hall Blenheim Grove, Leeds, LS2 9ET, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08591848
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 19th, October 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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