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My 69 Ltd LONDON

My 69 started in year 2011 as Private Limited Company with registration number 07732423. The My 69 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

There is a single director in the firm at the moment - Mruga Y., appointed on 8 August 2011. In addition, a secretary was appointed - Mruga Y., appointed on 8 August 2011. As of 9 May 2024, our data shows no information about any ex officers on these positions.

My 69 Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07732423
Date of Incorporation Mon, 8th Aug 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Mruga Y.

Position: Secretary

Appointed: 08 August 2011

Mruga Y.

Position: Director

Appointed: 08 August 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Mruga Y. This PSC and has 75,01-100% shares.

Mruga Y.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2 67331 73918 25712 479      
Balance Sheet
Cash Bank On Hand      33 5251 85389913 601
Current Assets54 548145 10323 6162 687110 362123 625143 625113 109112 469125 501
Debtors9 00019 80016 042   2 2791 1561 4701 800
Net Assets Liabilities   12 48048 97282 21669 05045 52053 63261 566
Property Plant Equipment      7 7337 0726 5116 034
Cash Bank In Hand45 54815 2037 651       
Net Assets Liabilities Including Pension Asset Liability2 67331 73918 25712 479      
Tangible Fixed Assets6 0525 6445 297       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve2 66331 72918 247       
Shareholder Funds2 67331 73918 25712 479      
Other
Accumulated Depreciation Impairment Property Plant Equipment      4 2514 9125 473 
Amounts Owed By Group Undertakings Participating Interests      2 2791 1561 4701 800
Average Number Employees During Period     11111
Bank Borrowings      47 50046 77241 29235 821
Bank Overdrafts      2 5002 5002 5002 500
Creditors   105 39467 01149 91937 08727 88924 05634 148
Current Asset Investments 110 100110 100   110 100110 100110 100110 100
Increase From Depreciation Charge For Year Property Plant Equipment       661561 
Net Current Assets Liabilities-3 37926 095-41 958-67 86043 35173 706108 81785 22088 41391 353
Property Plant Equipment Gross Cost      11 98411 98411 984 
Taxation Social Security Payable      33 75325 25721 44630 456
Total Assets Less Current Liabilities2 67331 73918 25747 24148 97282 216116 55092 29294 92497 387
Trade Creditors Trade Payables      834132110472
Fixed Assets6 0525 644115 396115 1015 6218 5107 733   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 9837 8007785 2 3222 279   
Creditors Due After One Year  55 18234 762      
Creditors Due Within One Year61 910126 80865 65170 632      
Number Shares Allotted 1 0001 000       
Par Value Share 00       
Secured Debts33 33376 438        
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Cost Or Valuation7 1587 1587 158       
Tangible Fixed Assets Depreciation1 1061 5141 861       
Tangible Fixed Assets Depreciation Charged In Period 408347       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 8th August 2023
filed on: 8th, August 2023 		Free Download (3 pages)

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