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Company Information for

MYPOS PAYMENTS LTD

THE SHARD, LEVEL 24, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
10630670
Private Limited Company
Active

Company Overview

About Mypos Payments Ltd
MYPOS PAYMENTS LTD was founded on 2017-02-21 and has its registered office in London. The organisation's status is listed as "Active". Mypos Payments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MYPOS PAYMENTS LTD
 
Legal Registered Office
THE SHARD, LEVEL 24
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Previous Names
MYPOS EUROPE LTD02/10/2022
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 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/03/2018
Type of accounts FULL
VAT Number /Sales tax ID GB440003168  
Last Datalog update: 2024-04-07 01:44:14
Primary Source:Companies House
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Company Officers of MYPOS PAYMENTS 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 QUICKPOS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off

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
2024-04-0402/04/24 STATEMENT OF CAPITAL GBP 5034056
2024-04-02CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR STEPHANE MARIE-LOUISE PILLOY
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05Director's details changed for Mr Stephane Marie Louise H Pilloy on 2023-03-29
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-11-25AP01DIRECTOR APPOINTED MR ROBERT JAMES HAY
2022-10-02Company name changed mypos europe LTD\certificate issued on 02/10/22
2022-10-02CERTNMCompany name changed mypos europe LTD\certificate issued on 02/10/22
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-19DIRECTOR APPOINTED IRFAN RASMALLY
2021-12-19AP01DIRECTOR APPOINTED IRFAN RASMALLY
2021-10-03PSC05Change of details for Mypos World as a person with significant control on 2021-10-01
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL ROLAND DESTRAZ
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16CH01Director's details changed for Mr Brian Atwood on 2020-07-16
2020-04-06TM02Termination of appointment of Sophia Sunny Saroj Sodhi-Heugh on 2020-04-01
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-29AP01DIRECTOR APPOINTED MR BRIAN ATWOOD
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SUTTON
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-10AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-06-26CH01Director's details changed for Mr Andrew James Sutton on 2019-06-26
2019-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MS SOPHIA SUNNY SAROJ SODHI-HEUGH on 2019-06-26
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM Level 33 25 Canada Square Canary Wharf London E14 5LB England
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-02-28AP03Appointment of Ms Sophia Sunny Saroj Sodhi-Heugh as company secretary on 2018-06-01
2019-02-28AP01DIRECTOR APPOINTED MR ANDREW JAMES SUTTON
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS MUSTAFA
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BYRNE
2018-11-16AP01DIRECTOR APPOINTED MS STEPHANE MARIE LOUISE H PILLOY
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR OMAR SIGTRYGGSSON
2018-11-12AP01DIRECTOR APPOINTED MR GEORGE PATRICK BRENAN
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-24SH0123/07/18 STATEMENT OF CAPITAL GBP 2000000
2018-07-24PSC05Change of details for My Pos World as a person with significant control on 2018-05-04
2018-07-13AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-06-06CH01Director's details changed for Mr Andrew Byrne on 2018-06-05
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
2018-01-04AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
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 PAYMENTS 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 PAYMENTS 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 PAYMENTS 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

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYPOS PAYMENTS LTD

Intangible Assets
Patents
We have not found any records of MYPOS PAYMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYPOS PAYMENTS LTD
Trademarks
We have not found any records of MYPOS PAYMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYPOS PAYMENTS 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 PAYMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYPOS PAYMENTS 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 PAYMENTS 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 PAYMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG