My Business Lynq Ltd

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General information

Name:

My Business Lynq Limited

Office Address:

Celtic House Caxton Place Pentwyn CF23 8HA Cardiff

Number: 11799108

Incorporation date: 2019-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the founding of My Business Lynq Ltd, the company which is situated at Celtic House Caxton Place, Pentwyn in Cardiff. This means it's been five years My Business Lynq has existed on the market, as it was founded on 31st January 2019. The firm registered no. is 11799108 and its zip code is CF23 8HA. The enterprise's SIC code is 62012 and their NACE code stands for Business and domestic software development. Its latest filed accounts documents cover the period up to 2023/01/31 and the latest annual confirmation statement was released on 2023/01/30.

Currently, the company is led by just one managing director: Graham W., who was chosen to lead the company in 2019. The company had been supervised by Jean C. until 2022. As a follow-up another director, namely Kate M. resigned three years ago.

Graham W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Graham W.

Role: Director

Appointed: 31 January 2019

Latest update: 12 March 2024

People with significant control

Graham W.
Notified on 31 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jean C.
Notified on 31 January 2019
Ceased on 31 July 2022
Nature of control:
1/2 or less of shares
Kate M.
Notified on 31 January 2019
Ceased on 17 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 31 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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