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My1Login Limited (No: 06361491)

Address: MY1LOGIN, 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND

Status: Active

Incorporated: 09-May-2007

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 62012 - Business and domestic software development

Current Director: WILLIAM DONALD GARNETT CAMERON ( DOB: Jul-1956   From: Jul-2013  )

Current Director: KENNETH JAMES FRASER ( DOB: Aug-1962   From: Mar-2019  )

Current Director: MICHAEL NEWMAN ( DOB: Aug-1971   From: Sep-2007  )

Current Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED (   From: May-2019  )

Resigned Director: RICHARD ALEXANDER GIBB ( DOB: Mar-1950   From: Feb-2013   To: Dec-2019  )

Resigned Director: NEIL JAMES RODEN ( DOB: Nov-1956   From: Jun-2014   To: May-2021  )

Resigned Director: CRAIG ANDREW SAMUEL ( DOB: May-1966   From: Nov-2015   To: Mar-2019  )

Resigned Director: THEMIS THEMISTOCLI ( DOB: Nov-1951   From: Jan-2012   To: Jul-2013  )

Resigned Director: JOHN CHARLES TROWER ( DOB: Mar-1966   From: Feb-2011   To: Jun-2014  )

Resigned Secretary: WENDY AITKEN (   From: Sep-2007   To: Feb-2013  )

Resigned Secretary: KERGAN STEWART LLP (   From: Feb-2013   To: May-2019  )

Persons of Significant Control:

Mr Michael Newman, 163 Bath Street, Glasgow, G2 4SQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)

Company Accounts Summary (£)   

Item 2019-06 2022-06 2023-06 Chart
Fixed assets 257,079 452,185 440,908 257079.0,452185.0,440908.0
Fixed assets / Intangible assets 249,688 449,072 440,479 249688.0,449072.0,440479.0
Fixed assets / Property, plant and equipment 7,391 3,113 429 7391.0,3113.0,429.0
Current assets 620,813 310,813 150,216 620813.0,310813.0,150216.0
Current assets / Debtors 146,114 193,602 128,577 146114.0,193602.0,128577.0
Current assets / Cash at bank and on hand 474,699 117,211 21,639 474699.0,117211.0,21639.0
Net current assets (liabilities) 10,643 -578,321 -341,827 10643.0,-578321.0,-341827.0
Total assets less current liabilities 267,722 -126,136 99,081 267722.0,-126136.0,99081.0
Equity / share capital and reserves 267,722 -247,102 -356,594 267722.0,-247102.0,-356594.0
History Chart

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