Mydek Limited

General information

Name:

Mydek Ltd

Office Address:

11 Arkwright Road RG2 0LU Reading

Number: 10347247

Incorporation date: 2016-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mydek started its business in the year 2016 as a Private Limited Company with reg. no. 10347247. This business has been prospering for 8 years and it's currently active. This firm's headquarters is located in Reading at 11 Arkwright Road. Anyone can also find the company utilizing the zip code of RG2 0LU. The firm has been on the market under three different names. The company's very first official name, Sapphire Balconies, was switched on 2017-12-15 to Sapphire Innovations. The current name is in use since 2019, is Mydek Limited. This company's Standard Industrial Classification Code is 43330 - Floor and wall covering. Mydek Ltd filed its account information for the financial period up to Saturday 31st December 2022. The business latest annual confirmation statement was submitted on Sunday 19th February 2023.

At the moment, the directors officially appointed by the business include: Mark G. assigned this position in 2024, Tristan P. assigned this position 8 years ago and Benjamin P. assigned this position in 2016. Additionally, the managing director's assignments are often supported by a secretary - Benjamin P., who was chosen by the following business 8 years ago.

  • Previous company's names
  • Mydek Limited 2019-01-28
  • Sapphire Innovations Limited 2017-12-15
  • Sapphire Balconies Limited 2016-08-26

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 01 January 2024

Latest update: 9 March 2024

Tristan P.

Role: Director

Appointed: 26 August 2016

Latest update: 9 March 2024

Benjamin P.

Role: Director

Appointed: 26 August 2016

Latest update: 9 March 2024

Benjamin P.

Role: Secretary

Appointed: 26 August 2016

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Atw Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Arkwright Road, RG2 0LU. Tristan P. has substantial control or influence over the company. Benjamin P. has substantial control or influence over the company.

Atw Holdings Limited
Address: 11 Arkwright Road, Reading, RG2 0LU, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Notified on 26 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tristan P.
Notified on 26 August 2016
Nature of control:
substantial control or influence
Benjamin P.
Notified on 26 August 2016
Nature of control:
substantial control or influence
Andrew P.
Notified on 26 August 2016
Ceased on 1 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-08-26
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
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

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 25110 : Manufacture of metal structures and parts of structures
7
Company Age

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