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MYPOS PARTNERS LTD

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MYPOS PARTNERS LTD

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Key Data

Status

Active

Company No.

10908404

Incorporation date

10/08/2017

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

Summit House, 12 Red Lion Square, London WC1R 4QHCopy
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Latest events (Record since 05/09/2023)
dot icon01/12/2025
Termination of appointment of Tzvetelinka Evgenieva Gavrilova as a director on 2025-11-30
View PDF (1 pages)
dot icon01/12/2025
Termination of appointment of Irfan Rasmally as a director on 2025-11-30
View PDF (1 pages)
dot icon17/11/2025
Appointment of Mr James Stuart Keating as a director on 2025-11-14
View PDF (2 pages)
dot icon03/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (3 pages)
dot icon03/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon03/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (57 pages)
dot icon03/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (27 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with updates
View PDF (4 pages)
dot icon31/07/2025
Termination of appointment of Dimitrichka Georgieva Ilieva as a director on 2025-07-31
View PDF (1 pages)
dot icon28/07/2025
Appointment of Miss Tzvetelinka Evgenieva Gavrilova as a director on 2025-07-28
View PDF (2 pages)
dot icon18/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (3 pages)
dot icon18/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon30/04/2025
Director's details changed for Mr Irfan Rasmally on 2025-04-30
View PDF (2 pages)
dot icon30/04/2025
Change of details for Mypos World Ltd as a person with significant control on 2025-01-16
View PDF (2 pages)
dot icon20/02/2025
Termination of appointment of Catherine Birkett as a director on 2025-02-14
View PDF (1 pages)
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-02-14
View PDF (3 pages)
dot icon17/01/2025
Appointment of Catherine Birkett as a director on 2025-01-17
View PDF (2 pages)
dot icon16/01/2025
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4HQ England to Summit House 12 Red Lion Square London WC1R 4QH on 2025-01-16
View PDF (1 pages)
dot icon15/01/2025
Registered office address changed from Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England to Summit House 12 Red Lion Square London WC1R 4HQ on 2025-01-15
View PDF (1 pages)
dot icon04/10/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon12/09/2024
Confirmation statement made on 2024-08-22 with updates
View PDF (4 pages)
dot icon09/08/2024
Resolutions
View PDF (4 pages)
dot icon09/08/2024
Memorandum and Articles of Association
View PDF (3 pages)
dot icon07/08/2024
Registration of charge 109084040001, created on 2024-08-02
View PDF (11 pages)
dot icon08/07/2024
Termination of appointment of Maksim Nikolaevich Kochnev as a director on 2024-06-30
View PDF (1 pages)
dot icon08/07/2024
Termination of appointment of Jean Didier Marius Beaubois as a director on 2024-06-30
View PDF (1 pages)
dot icon07/06/2024
Termination of appointment of Stefan Nikolaev Stankov as a director on 2024-06-06
View PDF (1 pages)
dot icon25/10/2023
Appointment of Mr Jean Didier Marius Beaubois as a director on 2023-10-01
View PDF (2 pages)
dot icon24/10/2023
Appointment of Mr Stefan Nikolaev Stankov as a director on 2023-10-01
View PDF (2 pages)
dot icon24/10/2023
Appointment of Mr Dimitrichka Georgieva Ilieva as a director on 2023-10-01
View PDF (2 pages)
dot icon24/10/2023
Appointment of Mr Maksim Nikolaevich Kochnev as a director on 2023-10-01
View PDF (2 pages)
dot icon17/10/2023
Resolutions
View PDF (2 pages)
dot icon16/10/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-22
View PDF (3 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£11,458.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.42M
-
0.00
11.46K
-
2021
0
1.42M
-
0.00
11.46K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.42M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rasmally, Irfan
Director
10/08/2017 - 30/11/2025
4
Birkett, Catherine
Director
17/01/2025 - 14/02/2025
44
Stankov, Stefan Nikolaev
Director
01/10/2023 - 06/06/2024
1
Beaubois, Jean Didier Marius
Director
01/10/2023 - 30/06/2024
1
Ilieva, Dimitrichka Georgieva
Director
01/10/2023 - 31/07/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MYPOS PARTNERS LTD

MYPOS PARTNERS LTD is an(a) Active company incorporated on 10/08/2017 with the registered office located at Summit House, 12 Red Lion Square, London WC1R 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MYPOS PARTNERS LTD?

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MYPOS PARTNERS LTD is currently Active. It was registered on 10/08/2017 .

Where is MYPOS PARTNERS LTD located?

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MYPOS PARTNERS LTD is registered at Summit House, 12 Red Lion Square, London WC1R 4QH.

What does MYPOS PARTNERS LTD do?

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MYPOS PARTNERS LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MYPOS PARTNERS LTD?

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The latest filing was on 01/12/2025: Termination of appointment of Tzvetelinka Evgenieva Gavrilova as a director on 2025-11-30.