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MYPOS WORLD LTD - The Shard Level 24, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10630817
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Shard Level 24
- 32 London Bridge Street
- London
- SE1 9SG
- England The Shard Level 24, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- KOCHNEV, Maxim
- CALI, Fabio
- GIRAUD, Marc
- LE MOAL, Laurent
- PADUCH, Jeffrey David
- SHILIASHKI, Mario Ivanov
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.2017
- Alter der Firma 2017-02-21 7 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Ai Circle Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MY POS WORLD LTD
- Rechtsträger-Kennung (LEI)
- 21380057WFMSFSGE9982
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-23
- Letzte Einreichung: 2024-03-09
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MYPOS WORLD LTD Firmenbeschreibung
- MYPOS WORLD LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10630817. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2017 registriert. MYPOS WORLD LTD hat Ihre Tätigkeit zuvor unter dem Namen MY POS WORLD LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Shard Level 24 erreicht werden.
Jetzt sichern MYPOS WORLD LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mypos World Ltd - The Shard Level 24, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2017-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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cessation-of-a-person-with-significant-control (2024-02-20) - PSC07
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memorandum-articles (2024-02-19) - MA
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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confirmation-statement-with-no-updates (2024-03-27) - CS01
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notification-of-a-person-with-significant-control (2024-02-20) - PSC02
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-19) - CH01
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accounts-with-accounts-type-group (2023-10-16) - AA
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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appoint-person-director-company-with-name-date (2023-08-06) - AP01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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accounts-amended-with-accounts-type-group (2022-05-27) - AAMD
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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accounts-with-accounts-type-full (2021-09-21) - AA
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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accounts-with-accounts-type-full (2020-12-23) - AA
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notification-of-a-person-with-significant-control (2020-03-26) - PSC02
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confirmation-statement-with-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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second-filing-of-secretary-appointment-with-name (2019-11-14) - RP04AP03
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capital-alter-shares-subdivision (2019-10-03) - SH02
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change-account-reference-date-company-current-shortened (2019-09-10) - AA01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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confirmation-statement-with-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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accounts-with-accounts-type-group (2019-01-10) - AA
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accounts-with-accounts-type-group (2019-12-30) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-07-13) - AA01
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change-account-reference-date-company-previous-shortened (2018-11-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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resolution (2018-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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confirmation-statement-with-updates (2018-03-09) - CS01
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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confirmation-statement-with-updates (2018-02-21) - CS01
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-23) - PSC09
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change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-05) - SH01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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incorporation-company (2017-02-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01