Mypinpad Ltd. net worth, address, company information. Free

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Mypinpad Ltd (registration number 08100986) is a private limited company legally formed on 2012-06-12. The company has its registered office at 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL. Changed on 2012-08-28, the previous name the company used was Mandaco 742 Limited. Mypinpad Ltd is operating under SIC: 62090 which means "other information technology service activities".

Company details

Name	Mypinpad Ltd
Number	08100986
Date of Incorporation:	2012-06-12
End of financial year:	30 June
Address:	3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
SIC code:	62090 - Other information technology service activities

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Barry L. (in the company from 10 August 2022), Richard F. (appointment date: 20 October 2020), Ashley H. (appointed on 19 December 2018). The official register lists 1 person of significant control - Licentia Group Ltd, a company which can be reached at 3 Assembly Square, Britannia Quay, CF10 4PL Cardiff. This 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	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	95,531	84,626	1,305,317	1,657,433	1,839,181	1,225,902	2,305,196	4,931,455	3,458,208	2,324,474
Fixed Assets	36,222	7,850	5,928	12,249	6,353	2,310,747	14,000	-	25,376,436	25,636,255
Total Assets Less Current Liabilities	97,054	61,755	1,227,464	1,583,266	-5,117,109	-9,602,968	-17,881,398	-24,130,971	27,848,524	26,282,620
Number Shares Allotted	-	12,500	18,383	-	-	-	-	-	-	-
Shareholder Funds	-231,536	-138,245	377,464	-1,167,049	-	-	-	-	-	-
Tangible Fixed Assets	36,222	7,850	5,928	12,249	-	-	-	-	-	-

People with significant control

Licentia Group Ltd

16 April 2016

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

Filings

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(TM01) Director's appointment terminated on 2023/06/30 filed on: 12th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/06/30 filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/06/30 filed on: 1st, February 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2022/08/10. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2019/08/30 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2021/09/14 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/10/20. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/20 filed on: 30th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/03 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2020/02/06. filed on: 20th, February 2020 \| officers	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)
(TM01) Director's appointment terminated on 2018/12/10 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/19. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/19. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/05 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, November 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2016/10/04. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/04 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/01. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/12 filed on: 8th, August 2016 \| annual return	Free Download (10 pages)
(SH01) 187.16 GBP is the capital in company's statement on 2016/08/08 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, December 2015 \| resolution	Free Download (13 pages)
(AP01) New director appointment on 2015/12/04. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/04 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/12/04 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/12/04 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(SH01) 187.16 GBP is the capital in company's statement on 2015/07/15 filed on: 8th, October 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/12 filed on: 22nd, June 2015 \| annual return	Free Download (9 pages)
(SH01) 186.23 GBP is the capital in company's statement on 2015/06/22 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(SH01) 186.23 GBP is the capital in company's statement on 2015/01/29 filed on: 3rd, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, January 2015 \| resolution
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2015 \| resolution
(SH01) 183.45 GBP is the capital in company's statement on 2014/12/09 filed on: 12th, January 2015 \| capital	Free Download (4 pages)
(SH01) 165.45 GBP is the capital in company's statement on 2014/12/09 filed on: 12th, January 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/03/31. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/07/10 from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom filed on: 10th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/12 filed on: 10th, July 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, June 2014 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, June 2014 \| resolution
(SH08) Change of share class name or designation filed on: 26th, June 2014 \| capital	Free Download (2 pages)
(SH01) 161.45 GBP is the capital in company's statement on 2014/06/05 filed on: 26th, June 2014 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, March 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/12/04. filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/12 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/03/27. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(SH01) 125.00 GBP is the capital in company's statement on 2013/02/01 filed on: 22nd, February 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/12/14. filed on: 14th, December 2012 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/03 filed on: 11th, December 2012 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2012/09/03 filed on: 10th, December 2012 \| capital	Free Download (5 pages)
(CERTNM) Company name changed mandaco 742 LIMITEDcertificate issued on 28/08/12 filed on: 28th, August 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2012/08/24. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/08/24. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/08/24 filed on: 24th, August 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/08/24 filed on: 24th, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/08/24 filed on: 24th, August 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, June 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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