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 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
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)
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 |
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 |