Menna Overview
Here’s a quick overview of MYPOS WORLD LTD 👀 — a London based business that started in 2017.
MYPOS WORLD LTD
- Company statusactive
- Company No10630817
- Age9 years 5 months Incorporated 21 February 2017
- Officers6
Address
Summit House, 12 Red Lion Square, London, WC1R 4QH, England
MYPOS WORLD 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 03 Nov 2025
Legacy
8 Months Ago on 03 Nov 2025
Legacy
8 Months Ago on 03 Nov 2025
Legacy
8 Months Ago on 03 Nov 2025
Legacy
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Feb 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
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALI, Fabio | director | Sep 1982 | 27 Mar 2024 |
| GIRAUD, Marc | director | Jul 1993 | 27 Mar 2024 |
| KOCHNEV, Maxim | director | Oct 1988 | 10 Aug 2021 |
| LE MOAL, Laurent | director | Mar 1971 | 12 Feb 2024 |
| PADUCH, Jeffrey David | director | Dec 1978 | 27 Mar 2024 |
| SHILIASHKI, Mario Ivanov | director | Jan 1974 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ai Circle Bidco Limited | 08 Feb 2024 | |
| Fintech Ventures Partners Ltd | 05 Aug 2021 | |
| Novapay Technologies, Inc | 19 Mar 2020 | |
| Newport Partners Establishment | 23 Feb 2018 | |
| Mypos Ag | 22 Feb 2017 |
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Here’s a quick overview of MYPOS WORLD LTD 👀 — a London based business that started in 2017.