Myfm Ltd
Company Profile
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SmallMyfm Ltd
05302925•Private Limited With Share Capital
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, SE10HS
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Incorporated
02/12/2004
Company Age
21 years
Directors
2
Employees
15
SIC Code
78300
Risk
low risk
Company Overview
Registration, classification & business activity
Myfm Ltd (05302925) is a private limited with share capital incorporated on 02/12/2004 (21 years old) and registered in borough, SE10HS. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Small
Incorporated 02/12/2004
SE10HS
15 employees
Financial Overview
Total Assets
£637.9K
Liabilities
£520.2K
Net Assets
£117.7K
Cash
£111.2K
Key Metrics
15
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Sail Address Company With New Address
Category:Address
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2012
Legacy
Category:Mortgage
Date:14-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Change Of Name Notice
Category:Change Of Name
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2005
Legacy
Category:Capital
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Address
Date:10-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Incorporation Company
Category:Incorporation
Date:02-12-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
36-38 Westbourne Grove Newton Road, London, W25SH
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London Se1 0Hs, SE10HSRegistered
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