Mypos World Ltd

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mypos world ltd
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Micro

Mypos World Ltd

10630817Private Limited With Share Capital

Summit House 12 Red Lion Square, London, WC1R4QH
Incorporated

21/02/2017

Company Age

9 years

Directors

6

Employees

5

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Mypos World Ltd (10630817) 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 96090 and is classified as Micro.

Mypos provides integrated and affordable payment solutions, changing the way businesses accept card payments across all channels - at the counter, online and mobile. mypos is founded on the belief that businesses of all types and sizes should be able to rely on innovative yet affordable payment solu...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 21/02/2017
WC1R4QH
5 employees

Financial Overview

Total Assets

£127.51M

Liabilities

£104.58M

Net Assets

£22.93M

Turnover

£320.7K

Cash

£1.51M

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:18-07-2025
Legacy
Category:Other
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
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
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:14-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Resolution
Category:Resolution
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Incorporation Company
Category:Incorporation
Date:21-02-2017

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024

Trading Addresses

24 Level, The Shard, 32 London Bridge Street, London, SE19SG
Summit House 12 Red Lion Square, London, WC1R4QHRegistered

Contact