Mypashmina Limited. Head office in London. Check Director.

Mypashmina Limited, London

Mypashmina Limited is a private limited company. Located at 7 Bell Yard, London (Wc2) Office, London WC2A 2JR, the aforementioned 18 years old enterprise was incorporated on 2006-02-14 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in the firm: Paul K. (appointed on 14 February 2006), Caroline K. (appointed on 14 February 2006). Moving to the secretaries (1 in total), we can name: Paul K. (appointed on 14 February 2006).

About
Name: Mypashmina Limited
Number: 05708615
Incorporation date: 2006-02-14
End of financial year: 31 March


Address:	7 Bell Yard London (wc2) Office London WC2A 2JR
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Paul K.

1 January 2017

Nature of control:	25-50% shares

Caroline K.

1 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	329,019	297,030	449,350	439,018
Fixed Assets	-	-	353	598
Number Shares Allotted	-	1,000	1,000	1,000
Shareholder Funds	120,915	183,229	208,236	143,785
Tangible Fixed Assets	-	-	353	598
Total Assets Less Current Liabilities	121,166	183,435	208,338	143,785

The deadline for Mypashmina Limited confirmation statement filing is 2024-02-28. The most recent one was sent on 2023-02-14. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Paul K. who owns 1/2 or less of shares. Caroline K. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, June 2021 \| accounts	Free Download (9 pages)
CH03	On February 15, 2021 secretary's details were changed filed on: 15th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address 7 Bell Yard London (Wc2) Office London WC2A 2JR. Change occurred on July 25, 2019. Company's previous address: Sumpter House 8 Station Road Histon Cambridge Cambs CB24 9LQ. filed on: 25th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 19, 2016 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2015: 1000.00 GBP capital
CH03	On January 23, 2015 secretary's details were changed filed on: 25th, February 2015 \| officers	Free Download (1 page)
CH03	On January 23, 2015 secretary's details were changed filed on: 24th, February 2015 \| officers	Free Download (1 page)
CH01	On January 23, 2015 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
CH01	On January 23, 2015 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
CH01	On June 25, 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
CH03	On June 25, 2012 secretary's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
CH01	On June 25, 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
CH03	On February 14, 2011 secretary's details were changed filed on: 22nd, February 2011 \| officers	Free Download (1 page)
CH03	On February 14, 2011 secretary's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
CH01	On February 14, 2011 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
CH01	On February 14, 2011 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 19, 2011. Old Address: the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE filed on: 19th, January 2011 \| address	Free Download (3 pages)
AP03	Appointment (date: August 31, 2010) of a secretary filed on: 31st, August 2010 \| officers	Free Download (1 page)
AP01	On August 31, 2010 new director was appointed. filed on: 31st, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2010 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, June 2010 \| accounts	Free Download (6 pages)
CH01	On December 19, 2009 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/09/07 from: hkm LLP the old mill 9 soar lane leicester leicestershire LE3 5DE filed on: 14th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: hkm LLP the old mill 9 soar lane leicester leicestershire LE3 5DE filed on: 14th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 11/08/07 from: 9 soar lane leicester LE3 5DE filed on: 11th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/08/07 from: 9 soar lane leicester LE3 5DE filed on: 11th, August 2007 \| address	Free Download (1 page)
363s	Period up to August 11, 2007 - Annual return with full member list filed on: 11th, August 2007 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/08/07 annual return
363s	Period up to August 11, 2007 - Annual return with full member list filed on: 11th, August 2007 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2006 \| incorporation	Free Download (17 pages)

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