MY1LOGIN LIMITED - LONDON


Company Profile Company Filings

Overview

MY1LOGIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MY1LOGIN LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: 06361491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MY1LOGIN LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MY1LOGIN, 3RD FLOOR
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2019-05-01 CURRENT
MICHAEL NEWMAN Aug 1971 British Director 2007-09-05 CURRENT
MR KENNETH JAMES FRASER Aug 1962 British Director 2019-03-01 CURRENT
MR WILLIAM DONALD GARNETT CAMERON Jul 1956 British Director 2013-07-15 CURRENT
MR JOHN CHARLES TROWER Mar 1966 British Director 2011-02-18 UNTIL 2014-06-19 RESIGNED
THEMIS THEMISTOCLI Nov 1951 British Director 2012-01-26 UNTIL 2013-07-15 RESIGNED
CRAIG ANDREW SAMUEL May 1966 British Director 2015-11-10 UNTIL 2019-03-01 RESIGNED
NEIL JAMES RODEN Nov 1956 British Director 2014-06-19 UNTIL 2021-05-20 RESIGNED
MR RICHARD ALEXANDER GIBB Mar 1950 British Director 2013-02-25 UNTIL 2019-12-31 RESIGNED
WENDY AITKEN Secretary 2007-09-05 UNTIL 2013-02-25 RESIGNED
KERGAN STEWART LLP Corporate Secretary 2013-02-25 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Newman 2016-04-06 - 2017-09-29 8/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
My1Login Limited Filleted accounts for Companies House (small and micro) 2024-06-21 30-06-2023 £21,639 Cash £-356,594 equity
My1Login Limited Filleted accounts for Companies House (small and micro) 2023-03-29 30-06-2022 £117,211 Cash £-247,102 equity
My1login Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-06-2021 £394,278 Cash £-79,646 equity
My1login Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £259,382 Cash £77,184 equity

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