Myhsm Limited. net worth, address, company information. Free

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Myhsm Limited (registration number 08163344) is a private limited company established on 2012-07-31 in United Kingdom. The firm was registered at Midshires House Midshires Business Park, Smeaton Close, Aylesbury HP19 8HL. Having undergone a change in 2017-02-14, the previous name the enterprise used was Mymoneybox Ltd. Myhsm Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Myhsm Limited
Number	08163344
Date of Incorporation:	2012/07/31
End of financial year:	31 March
Address:	Midshires House Midshires Business Park, Smeaton Close, Aylesbury, HP19 8HL
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Beri D. (in the company from 26 October 2023), Hacan T. (appointment date: 01 December 2022). The official register reports 2 persons of significant control, namely: Eqt Ab can be found at Regeringsgatan, SE11153 Stockholm. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Licentia Group Limited can be found at Assembly Square, Britannia Quay, CF10 4PL Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	86,157	425,244	515,172	495,882	829,825
Fixed Assets	-	-	-	-	-	-	-	43,972	1,026,981	1,609,248	1,977,610
Total Assets Less Current Liabilities	1	1	-	-	-	-	-297,732	-1,445,417	-999,888	-1,706,016	-2,431,470
Number Shares Allotted	-	-	1	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Eqt Ab

22 February 2021 - 1 June 2022

Address	25 Regeringsgatan, Stockholm, SE11153, Sweden
Legal authority	Swedish Law
Legal form	Public Listed Company
Country registered	Sweden
Place registered	Sweden
Registration number	556849-4180 (Isin Se0012853455)
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Licentia Group Limited

6 April 2016 - 22 February 2021

Address	3 Assembly Square Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	08046649
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2023/10/06 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/26. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2021/08/01 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/10/19 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/01 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2022/12/01. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/30 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2021/03/15 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/03/31 filed on: 13th, July 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2021/06/30 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
(CH01) On 2021/08/18 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/08/18 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, May 2021 \| resolution	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 9th Floor 107 Cheapside London EC2V 6DN filed on: 18th, March 2021 \| address	Free Download (1 page)
(AP04) On 2021/03/15, company appointed a new person to the position of a secretary filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/23. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/23. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2021/01/12 to Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL filed on: 12th, January 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/23 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2020/12/23 filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 20th, November 2020 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, May 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2020/04/03 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/07 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
(CH01) On 2018/08/16 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/10/01 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/05/17. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 15th, March 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/14 filed on: 14th, February 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/31 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/31 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 15th, May 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2013/06/30 filed on: 20th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/07/31 filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/08/16 capital
(CERTNM) Company name changed mandaco 747 LIMITEDcertificate issued on 25/09/12 filed on: 25th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/09/25 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2012/09/25. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/09/25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/09/25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/09/25. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/09/25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, July 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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