Myb Direct Limited

General information

Name:

Myb Direct Ltd

Office Address:

6 The Cubic Estate Eastman Way HP2 7DU Hemel Hempstead

Number: 09162948

Incorporation date: 2014-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myb Direct is a company situated at HP2 7DU Hemel Hempstead at 6 The Cubic Estate. This enterprise has been operating since 2014 and is registered as reg. no. 09162948. This enterprise has been active on the English market for ten years now and company state is active. This business's SIC code is 47910 - Retail sale via mail order houses or via Internet. Myb Direct Ltd released its latest accounts for the period up to 2022-08-31. The most recent confirmation statement was submitted on 2023-08-05.

The data at our disposal detailing the company's management shows that there are two directors: Yosef B. and Menachem B. who were appointed to their positions on 2015-01-18 and 2014-08-05.

Executives with significant control over the firm are: Yosef B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Menachem B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Yosef B.

Role: Director

Appointed: 18 January 2015

Latest update: 7 March 2024

Menachem B.

Role: Director

Appointed: 05 August 2014

Latest update: 7 March 2024

People with significant control

Yosef B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Menachem B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 5th May 2016
Start Date For Period Covered By Report 05 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5th May 2016
Annual Accounts 30th May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates August 5, 2023 (CS01)
filed on: 11th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

C/o Gibbors Chartered Accountants 19 Ardross Avenue

Post code:

HA6 3DS

City / Town:

Northwood

HQ address,
2016

Address:

C/o Gibbors Chartered Accountants 19 Ardross Avenue

Post code:

HA6 3DS

City / Town:

Northwood

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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