General information

Name:

Myepos Limited

Office Address:

3 Assembly Square Britannia Quay CF10 4PL Cardiff

Number: 08100909

Incorporation date: 2012-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myepos started its business in the year 2012 as a Private Limited Company under the following Company Registration No.: 08100909. This particular firm has been active for 12 years and the present status is active. The firm's headquarters is located in Cardiff at 3 Assembly Square. You can also find the firm utilizing its area code of CF10 4PL. From 2012-08-28 Myepos Ltd is no longer under the business name Mandaco 741. This company's principal business activity number is 62090: Other information technology service activities. Thursday 30th June 2022 is the last time when the company accounts were reported.

Currently, this specific company is directed by just one managing director: Richard F., who was chosen to lead the company in September 2021. Since August 2012 David M., had fulfilled assigned duties for the company until the resignation in 2020. What is more a different director, specifically Justin P. gave up the position on 2021-09-15.

  • Previous company's names
  • Myepos Ltd 2012-08-28
  • Mandaco 741 Limited 2012-06-12

Financial data based on annual reports

Company staff

Richard F.

Role: Director

Appointed: 15 September 2021

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Licentia Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 3 Assembly Square, Britannia Quay, CF10 4PL and was registered as a PSC under the registration number 08046649.

Licentia Group Limited
Address: Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales Companies Registry
Registration number 08046649
Notified on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-12
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 10 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-06-12 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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