Mypad 2020 Limited

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Mypad 2020 Limited

12344189•Private Limited With Share Capital

18 St Christopher'S Way, Pride Park, Derby, DE248JY

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Incorporated

02/12/2019

Company Age

6 years

Directors

5

Employees

45

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Mypad 2020 Limited (12344189) is a private limited with share capital incorporated on 02/12/2019 (6 years old) and registered in derby, DE248JY. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 02/12/2019
DE248JY
45 employees

Financial Overview

Total Assets

£15.28M

Liabilities

£14.12M

Net Assets

£1.17M

Turnover

£37.45M

Cash

£465.7K

Key Metrics

45

Employees

5

Directors

17

Shareholders

Board of Directors

4
J
john gary turner
director
I
ian jowett
director
T
thomas paul christopher spink
director
D
david holland
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Incorporation Company
Category:Incorporation
Date:02-12-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE248ZS
18 St Christopher'S Way, Pride Park, Derby, Derbyshire De24 8Jy, DE248JYRegistered

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Contact

18 St Christopher'S Way, Pride Park, Derby, DE248JY