Mypad 2020 Limited, Derby
Mypad 2020 Limited is a private limited company. Situated at 1 Pinnacle Way, Pride Park, Derby DE24 8ZS, the above-mentioned 4 years old company was incorporated on 2019-12-02 and is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).4 directors can be found in this company: John T. (appointed on 01 January 2022), David H. (appointed on 09 June 2020), Tom S. (appointed on 09 June 2020).
| About | |
|---|---|
| Name: Mypad 2020 Limited | |
| Number: 12344189 | |
| Incorporation date: 2019-12-02 | |
| End of financial year: 31 December |
| Address: |
1 Pinnacle Way Pride Park Derby DE24 8ZS |
| SIC code: |
41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Jowett Holdings Limited
2 December 2019
| Address | 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom |
| Legal authority | Uk |
| Legal form | Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10986466 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John T.
1 January 2022 - 1 January 2022
| Nature of control: |
right to appoint and remove directors |
David H.
9 June 2020 - 9 June 2020
| Nature of control: |
right to appoint and remove directors |
Tom S.
9 June 2020 - 9 June 2020
| Nature of control: |
right to appoint and remove directors |
Ian J.
15 January 2020 - 15 January 2020
| Nature of control: |
right to appoint and remove directors |
Benjamin C.
2 December 2019 - 15 January 2020
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 548,449 | 3,026,157 | 6,230,048 |
| Total Assets Less Current Liabilities | 137,076 | 588,373 | 1,441,641 |
The due date for Mypad 2020 Limited confirmation statement filing is 2024-03-17. The most current one was submitted on 2023-03-03. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are indexed in the official register, namely: Jowett Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Pinnacle Way, Pride Park, DE24 8ZS Derby.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 123441890004, created on 2023/12/14 filed on: 14th, December 2023 | mortgage |
Free Download
(32 pages)
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