Mypos Payments Ltd
Company Profile
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SmallMypos 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
21
SIC Code
64999
Risk
moderate 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 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/02/2017
WC1R4QH
21 employees
Financial Overview
Total Assets
£42.48M
Liabilities
£39.32M
Net Assets
£3.17M
Turnover
£12.64M
Cash
£38.34M
Key Metrics
21
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
84
Document Name
Category
Date
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 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
Summit House, 12 Red Lion Square, London, WC1R4HQ
Summit House 12 Red Lion Square, London, WC1R4QHRegistered
Related Companies
10
Contact
442031297120
Summit House 12 Red Lion Square, London, WC1R4QH