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Mys Investments Limited (Companies House Registration Number 07078906) is a private limited company established on 2009-11-17 in England. The enterprise was registered at 4Th Floor, 86-90 Paul Street, London EC2A 4NE. Having undergone a change in 2016-02-18, the previous name the firm used was Compu Gurus Limited. Mys Investments Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Mys Investments Limited
Number 07078906
Date of Incorporation: 2009/11/17
End of financial year: 31 March
Address: 4th Floor, 86-90 Paul Street, London, EC2A 4NE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the firm, we can name: Shivani S. (in the company from 01 November 2012), Bhavesh S. (appointment date: 17 November 2009). The official register reports 2 persons of significant control, namely: Shivani S. has 1/2 or less of shares, 1/2 or less of voting rights, Bhavesh S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 3,319 3,907 10,763 26,458 25,624 33,963 54,164 15,228 26,588 25,640
Fixed Assets - - - - - 810,456 810,351 810,272 1,297,147 1,297,103
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 349 1,815 6,451 10,886 14,492 27,156 - - - -
Tangible Fixed Assets - - 998 749 562 810,456 - - - -
Total Assets Less Current Liabilities 349 1,815 6,451 10,886 14,492 631,188 644,596 665,379 998,402 1,020,185

People with significant control

Shivani S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Bhavesh S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-19
filed on: 19th, December 2023 | confirmation statement 		Free Download (3 pages)

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