Mypad 2020 Limited

General information

Name:

Mypad 2020 Ltd

Office Address:

1 Pinnacle Way Pride Park DE24 8ZS Derby

Number: 12344189

Incorporation date: 2019-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12344189 is a registration number of Mypad 2020 Limited. This company was registered as a Private Limited Company on December 2, 2019. This company has been actively competing in this business for 5 years. This firm may be found at 1 Pinnacle Way Pride Park in Derby. It's postal code assigned to this location is DE24 8ZS. This firm's SIC code is 41202 - Construction of domestic buildings. The company's most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Fri, 3rd Mar 2023.

In order to meet the requirements of the customers, the business is continually taken care of by a team of four directors who are, to enumerate a few, John T., David H. and Tom S.. Their outstanding services have been of extreme importance to the business since January 1, 2022.

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 01 January 2022

Latest update: 3 April 2024

David H.

Role: Director

Appointed: 09 June 2020

Latest update: 3 April 2024

Tom S.

Role: Director

Appointed: 09 June 2020

Latest update: 3 April 2024

Ian J.

Role: Director

Appointed: 15 January 2020

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Jowett Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Derby at Pinnacle Way, Pride Park, DE24 8ZS and was registered as a PSC under the reg no 10986466.

Jowett Holdings Limited
Address: 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
Legal authority Uk
Legal form Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 10986466
Notified on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John T.
Notified on 1 January 2022
Ceased on 1 January 2022
Nature of control:
right to manage directors
David H.
Notified on 9 June 2020
Ceased on 9 June 2020
Nature of control:
right to manage directors
Tom S.
Notified on 9 June 2020
Ceased on 9 June 2020
Nature of control:
right to manage directors
Ian J.
Notified on 15 January 2020
Ceased on 15 January 2020
Nature of control:
right to manage directors
Benjamin C.
Notified on 2 December 2019
Ceased on 15 January 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 02 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 123441890005, created on 2024/04/10 (MR01)
filed on: 11th, April 2024
mortgage
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
4
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