My1login Limited

General information

Name:

My1login Ltd

Office Address:

My1login, 3rd Floor 207 Regent Street W1B 3HH London

Number: 06361491

Incorporation date: 2007-09-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06361491 is a registration number assigned to My1login Limited. This firm was registered as a Private Limited Company on 2007-09-05. This firm has existed in this business for the last seventeen years. The firm can be found at My1login, 3rd Floor 207 Regent Street in London. It's zip code assigned to this address is W1B 3HH. This firm's SIC and NACE codes are 62012 - Business and domestic software development. 2022/06/30 is the last time the accounts were filed.

The details that details this particular company's MDs reveals there are three directors: Kenneth F., William C. and Michael N. who became the part of the company on 2019-03-01, 2013-07-15 and 2007-09-05. At least one secretary in this firm is a limited company, specifically Davidson Chalmers Stewart (secretarial Services) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 May 2019

Address: Hope Street, Edinburgh, EH2 4DB, Scotland

Latest update: 6 April 2024

Kenneth F.

Role: Director

Appointed: 01 March 2019

Latest update: 6 April 2024

William C.

Role: Director

Appointed: 15 July 2013

Latest update: 6 April 2024

Michael N.

Role: Director

Appointed: 05 September 2007

Latest update: 6 April 2024

People with significant control

Michael N.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63120 : Web portals
16
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