Mygirls (UK) Limited

General information

Name:

Mygirls (UK) Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 05163085

Incorporation date: 2004-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mygirls (UK) Limited with Companies House Reg No. 05163085 has been competing in the field for twenty years. This Private Limited Company can be reached at Bank House, 81 St Judes Road, Englefield Green and their zip code is TW20 0DF. This company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Mygirls (UK) Ltd released its latest accounts for the period up to 2022/06/30. The business most recent annual confirmation statement was filed on 2023/06/25.

Taking into consideration this particular company's size, it was unavoidable to choose new directors: Anthony P. and Marthinus K. who have been collaborating since 2008-09-30 for the benefit of the limited company.

Marthinus K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 30 September 2008

Latest update: 28 April 2024

Marthinus K.

Role: Director

Appointed: 25 June 2004

Latest update: 28 April 2024

People with significant control

Marthinus K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 3rd August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3rd August 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
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 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Secretary's appointment terminated on 1st March 2024 (TM02)
filed on: 28th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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