Menna Overview
Here’s a quick overview of MYPINPAD LTD 👀 — a Cardiff based business that started in 2012.
MYPINPAD LTD
- Company statusactive
- Company No08100986
- Age14 years 1 month Incorporated 12 June 2012
- Officers4
Address
3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
MYPINPAD LTD is an active company incorporated on 12 June 2012 and based in Cardiff. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
4 Months Ago on 18 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORLEE, Richard Paul Mark Aidan | director | Sep 1960 | 20 Oct 2020 |
| HEAD, Ashley John | director | Apr 1951 | 19 Dec 2018 |
| LEVETT, Barry Sean | director | Dec 1972 | 10 Aug 2022 |
| SHAW, Kemper | director | Jul 1977 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Licentia Group Ltd | 16 Apr 2016 |
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Here’s a quick overview of MYPINPAD LTD 👀 — a Cardiff based business that started in 2012.