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Company Information for

MYPOS EUROPE LTD

LEVEL 33 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
10630670
Private Limited Company
Active

Company Overview

About Mypos Europe Ltd
MYPOS EUROPE LTD was founded on 2017-02-21 and has its registered office in London. The organisation's status is listed as "Active". Mypos Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MYPOS EUROPE LTD
 
Legal Registered Office
LEVEL 33 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
 
Filing Information
Company Number 10630670
Company ID Number 10630670
Date formed 2017-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 21/11/2018
Latest return 
Return next due 21/03/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-05 07:02:44
Primary Source:Companies House

Company Officers of MYPOS EUROPE LTD

Current Directors
Officer Role Date Appointed
ANDREW BYRNE
Director 2017-08-10
MICHEL ROLAND DESTRAZ
Director 2018-01-22
AMBREEN KHASRU
Director 2017-08-10
OMAR SIGTRYGGSSON
Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MELODY SPENSER-CAMPBELL
Director 2017-08-10 2018-02-23
ROBERT JENKIN
Director 2017-02-21 2017-08-10
ROSSEN VALTCHANOV
Director 2017-08-10 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHEL ROLAND DESTRAZ MYPOS WORLD LTD Director 2017-09-18 CURRENT 2017-02-21 Active
OMAR SIGTRYGGSSON MYPOS-UK LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-13AA01PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BYRNE / 05/06/2018
2018-06-01AP01DIRECTOR APPOINTED MR WAQAS MUSTAFA
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR AMBREEN KHASRU
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1000000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MELODY SPENSER-CAMPBELL
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1000000
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR MICHEL ROLAND DESTRAZ
2018-01-04AA01PREVSHO FROM 28/02/2018 TO 31/12/2017
2017-12-05SH0104/12/17 STATEMENT OF CAPITAL GBP 1000000
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSSEN VALTCHANOV
2017-08-10AP01DIRECTOR APPOINTED MS MELODY SPENSER-CAMPBELL
2017-08-10AP01DIRECTOR APPOINTED MS AMBREEN KHASRU
2017-08-10AP01DIRECTOR APPOINTED MR ANDREW BYRNE
2017-08-10AP01DIRECTOR APPOINTED MR OMAR SIGTRYGGSSON
2017-08-10AP01DIRECTOR APPOINTED MR ROSSEN VALTCHANOV
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKIN
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 25 CANADA SQUARE CANADA SQUARE LONDON E14 5LQ ENGLAND
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to MYPOS EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYPOS EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYPOS EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of MYPOS EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYPOS EUROPE LTD
Trademarks
We have not found any records of MYPOS EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYPOS EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as MYPOS EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYPOS EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYPOS EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYPOS EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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