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 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
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 |
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 |