Mytag. Limited

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mytag. limited
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Mytag. Limited

08039799Private Limited With Share Capital

4 Beacon House, Kempson Way, Bury St. Edmunds, IP327AR
Incorporated

20/04/2012

Company Age

14 years

Directors

2

Employees

13

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Mytag. Limited (08039799) is a private limited with share capital incorporated on 20/04/2012 (14 years old) and registered in bury st. edmunds, IP327AR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Mytag is an innovation design and development partner specialising in iot technology solutions. our flexible, cloud-based system can provide solutions within any process where management oversight of service delivery needs to be evidenced, recorded, escalated or rectified. mytag's exception-based ap...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 20/04/2012
IP327AR
13 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£941.5K

Net Assets

£786.4K

Est. Turnover

£3.61M

AI Estimated
Unreported
Cash

£992.8K

Key Metrics

13

Employees

2

Directors

6

Shareholders

1

Patents

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2024
Capital Cancellation Shares
Category:Capital
Date:13-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:22-04-2024
Capital Cancellation Shares
Category:Capital
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Capital Cancellation Shares
Category:Capital
Date:08-08-2019
Capital Cancellation Shares
Category:Capital
Date:08-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Incorporation Company
Category:Incorporation
Date:20-04-2012

Import / Export

Imports
12 Months1
60 Months18
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date19/09/2024
Latest Accounts30/04/2024

Trading Addresses

4 Beacon House, Kempson Way, Bury St. Edmunds, IP327ARRegistered
Redlake Estate, Ivybridge, Devon, PL210EZ

Contact