Myfactory Idc Ltd

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General information

Name:

Myfactory Idc Limited

Office Address:

3, Cavendish Square W1G 0LB London

Number: 06057677

Incorporation date: 2007-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myfactory Idc Ltd was set up as Private Limited Company, located in 3, Cavendish Square in London. The headquarters' zip code is W1G 0LB. This business has been registered in year 2007. The company's registered no. is 06057677. The company's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. The company's latest filed accounts documents cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/10/06.

According to the latest data, we can name a solitary director in the company: Paul S. (since 31st August 2022). Since December 2019 David L., had been functioning as a director for the firm till the resignation in August 2022. What is more another director, including Daniel S. gave up the position on 30th December 2019.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 31 August 2022

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Gotham Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 110 Bishopsgate, EC2N 4AY and was registered as a PSC under the registration number 14030184.

Gotham Midco Limited
Address: Heron Tower, 14th Floor 110 Bishopsgate, London, EC2N 4AY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 14030184
Notified on 29 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Partners Group Management (Scots) Llp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership (Llp)
Country registered Scotland
Place registered Uk Companies House
Registration number So303142
Notified on 29 November 2021
Ceased on 29 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Myfactory Software Schweiz Ag
Address: Zürcher Strasse 66b 9000, St. Gallen, Switzerland
Legal authority Swiss Law
Legal form Corporation
Notified on 30 December 2019
Ceased on 29 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David L.
Notified on 18 January 2017
Ceased on 30 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Markus B.
Notified on 18 January 2017
Ceased on 30 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 23 February 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 23 February 2012
Annual Accounts 23 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 February 2013
Annual Accounts 3 April 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 April 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 23 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 23 February 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 February 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 20 April 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2021-11-29 (PSC02)
filed on: 18th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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