Company Profile
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MediumMypos Payments Ltd
10630670•Private Limited With Share Capital
Summit House 12 Red Lion Square, London, WC1R4QH
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Incorporated
21/02/2017
Company Age
9 years
Directors
3
Employees
12
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Mypos Payments Ltd (10630670) is a private limited with share capital incorporated on 21/02/2017 (9 years old) and registered in london, WC1R4QH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 21/02/2017
WC1R4QH
12 employees
Financial Overview
Total Assets
£54.83M
Liabilities
£51.86M
Net Assets
£2.97M
Turnover
£15.88M
Cash
£45.75M
Key Metrics
12
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Incorporation Company
Category:Incorporation
Date:21-02-2017
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date07/05/2026
Latest Accounts31/12/2025
Trading Addresses
Summit House, 12 Red Lion Square, London, WC1R4HQ
Summit House 12 Red Lion Square, London, WC1R4QHRegistered
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