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 8 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. Saturday 30th June 2018 is the last time when the company accounts were reported.

Current directors officially appointed by this specific company are as follow: Justin P. chosen to lead the company in 2012 in August and David M. chosen to lead the company 8 years ago.

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

Financial data based on annual reports

Company staff

Justin P.

Role: Director

Appointed: 24 August 2012

Latest update: 3 February 2020

David M.

Role: Director

Appointed: 24 August 2012

Latest update: 3 February 2020

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 2020
Account last made up date 30 June 2018
Confirmation statement next due date 26 June 2020
Confirmation statement last made up date 12 June 2019
Annual Accounts
Start Date For Period Covered By Report 2012-06-12
End Date For Period Covered By Report 2013-06-30
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 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-06-12 (CS01)
filed on: 21st, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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