Company information:
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 |