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MYPINPAD LTD - ACUITY LEGAL LIMITED, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Company Information
- Company registration number
- 08100986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ACUITY LEGAL LIMITED
- 3 Assembly Square
- Britannia Quay
- Cardiff
- CF10 4PL ACUITY LEGAL LIMITED, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL UK
Management
- Managing Directors
- DUNKELBERGER, Phillip Mark
- PIKE, Justin Richard
- HEAD, Ashley John
- SHAW, Kemper
- FORLEE, Richard Paul Mark Aidan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-12
- Age Of Company 2012-06-12 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Licentia Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANDACO 742 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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MYPINPAD LTD Company Description
- MYPINPAD LTD is a ltd registered in United Kingdom with the Company reg no 08100986. Its current trading status is "live". It was registered 2012-06-12. It was previously called MANDACO 742 LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors It can be contacted at Acuity Legal Limited .
Get MYPINPAD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mypinpad Ltd - ACUITY LEGAL LIMITED, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
- 2012-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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change-person-director-company-with-change-date (2019-04-17) - CH01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-01-12) - SH10
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resolution (2015-01-12) - RESOLUTIONS
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capital-allotment-shares (2015-01-12) - SH01
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capital-allotment-shares (2015-03-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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capital-allotment-shares (2015-10-08) - SH01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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resolution (2015-12-29) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-10) - AD01
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capital-allotment-shares (2014-06-26) - SH01
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capital-name-of-class-of-shares (2014-06-26) - SH08
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resolution (2014-06-26) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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capital-allotment-shares (2013-02-22) - SH01
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appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-06-12) - NEWINC
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appoint-person-director-company-with-name (2012-12-14) - AP01
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capital-allotment-shares (2012-12-11) - SH01
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capital-alter-shares-subdivision (2012-12-10) - SH02
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certificate-change-of-name-company (2012-08-28) - CERTNM
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appoint-person-director-company-with-name (2012-08-24) - AP01
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termination-director-company-with-name (2012-08-24) - TM01
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termination-secretary-company-with-name (2012-08-24) - TM02