Menna Overview
Here’s a quick overview of MYPOS PAYMENTS LTD 👀 — a London based business that started in 2017.
MYPOS PAYMENTS LTD
- Company statusactive
- Company No10630670
- Age9 years 5 months Incorporated 21 February 2017
- Officers5
Address
Summit House, 12 Red Lion Square, London, WC1R 4QH, England
MYPOS PAYMENTS LTD is an active company incorporated on 21 February 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 02 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTWOOD, Brian | director | Sep 1965 | 05 Mar 2020 |
| AULT, Michael John | director | Feb 1973 | 13 Jun 2025 |
| CAPLEHORN, Robert Charles | director | Jan 1956 | 02 Sept 2024 |
| RASMALLY, Irfan | director | Dec 1980 | 01 Dec 2021 |
| SHILIASHKI, Mario Ivanov | director | Jan 1974 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mypos World | 23 Feb 2017 |
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Here’s a quick overview of MYPOS PAYMENTS LTD 👀 — a London based business that started in 2017.