MYPINPAD LTD - CARDIFF


Company Profile Company Filings

Overview

MYPINPAD LTD is a Private Limited Company from CARDIFF and has the status: Active.
MYPINPAD LTD was incorporated 12 years ago on 12/06/2012 and has the registered number: 08100986. The accounts status is SMALL and accounts are next due on 31/03/2024.

MYPINPAD LTD - CARDIFF

This company is listed in the following categories:
62090 - Other information technology service activities

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

ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE
CARDIFF
CF10 4PL

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 742 LIMITED (until 28/08/2012)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ACUITY LEGAL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY SEAN LEVETT Dec 1972 Irish Director 2022-08-10 CURRENT
MR KEMPER SHAW Jul 1977 American Director 2018-12-19 CURRENT
MR RICHARD PAUL MARK AIDAN FORLEE Sep 1960 British Director 2020-10-20 CURRENT
MR ASHLEY JOHN HEAD Apr 1951 British Director 2018-12-19 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2012-06-12 UNTIL 2012-08-24 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2012-06-12 UNTIL 2012-08-24 RESIGNED
MR PHILLIP MARK DUNKELBERGER Mar 1958 American Director 2015-12-04 UNTIL 2023-06-30 RESIGNED
DR ALLAN SYMS Oct 1956 British Director 2012-08-24 UNTIL 2015-12-04 RESIGNED
MR JUSTIN RICHARD PIKE Dec 1974 British Director 2012-08-24 UNTIL 2021-09-14 RESIGNED
DR STEPHEN MARK PERRY Jun 1960 British Director 2016-10-04 UNTIL 2018-12-05 RESIGNED
MR DAVID JOHN MUXWORTHY Nov 1964 British Director 2012-08-24 UNTIL 2015-12-04 RESIGNED
PHILIP WILLIAM KING May 1958 British Director 2013-02-01 UNTIL 2020-04-03 RESIGNED
MR COLIN ANTHONY GREENE May 1967 British Director 2020-02-06 UNTIL 2020-10-20 RESIGNED
MR. ROBERT EDMUND COURTNEIDGE Sep 1964 British Director 2016-06-01 UNTIL 2018-12-10 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2012-06-12 UNTIL 2012-08-24 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2013-03-31 UNTIL 2015-12-04 RESIGNED
MR RICHARD PATRICK AVERY-WRIGHT Sep 1968 British Director 2013-11-01 UNTIL 2016-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Licentia Group Ltd 2016-04-16 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mypinpad Ltd Filleted accounts for Companies House (small and micro) 2024-03-15 30-06-2023 £449,514 Cash £-12,827,670 equity
myPinPad Ltd Filleted accounts for Companies House (small and micro) 2022-04-01 30-06-2021 £596,456 Cash £-24,130,971 equity
myPinPad Ltd Filleted accounts for Companies House (small and micro) 2021-06-30 30-06-2020 £236,948 Cash £-17,881,398 equity
myPinPad Ltd Filleted accounts for Companies House (small and micro) 2020-04-01 30-06-2019 £163,941 Cash £-9,602,968 equity
Abbreviated Company Accounts - MYPINPAD LTD 2017-04-01 30-06-2016 £1,488,297 Cash £-1,167,049 equity
Abbreviated Company Accounts - MYPINPAD LTD 2016-03-25 30-06-2015 £1,160,996 Cash £377,464 equity
Abbreviated Company Accounts - MYPINPAD LTD 2015-04-01 30-06-2014 £66,811 Cash £-138,245 equity

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