Founded in 2015, Mytortoise, classified under reg no. 09694686 is an active company. Currently registered at 52 Fore Street PL17 7AJ, Callington the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2023-07-31.
There is a single director in the company at the moment - Dominic M., appointed on 20 July 2015. In addition, a secretary was appointed - Dominic M., appointed on 20 July 2015. As of 4 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Fore Street |
| Town | Callington |
| Post code | PL17 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 09694686 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Advertising agencies |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (330 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Secretary
Appointed: 20 July 2015
Position: Director
Appointed: 20 July 2015
The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Dominic M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Dominic M.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 135 771 | 134 404 | 792 059 | 486 470 | ||||
| Current Assets | 142 597 | 134 404 | 867 109 | 947 841 | ||||
| Debtors | 6 826 | 75 050 | 461 371 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 10 862 | 68 371 | 686 990 | 840 509 | |
| Other Debtors | 7 262 | |||||||
| Property Plant Equipment | 95 826 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 95 826 | |||||||
| Amounts Owed By Related Parties | 454 109 | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | ||||
| Bank Borrowings | 50 000 | |||||||
| Comprehensive Income Expense | 123 762 | 70 009 | ||||||
| Creditors | 81 735 | 66 033 | 180 119 | 203 158 | ||||
| Dividend Per Share Interim | 1 130 | 125 | ||||||
| Dividends Paid | -113 000 | -12 500 | -2 000 | -175 000 | ||||
| Dividends Paid On Shares Interim | 113 000 | 12 500 | ||||||
| Net Current Assets Liabilities | 60 862 | 686 990 | 744 683 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 855 | 915 | 554 | 17 453 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 123 762 | 70 009 | 620 619 | 328 519 | ||||
| Property Plant Equipment Gross Cost | 95 826 | |||||||
| Taxation Social Security Payable | 79 380 | 51 117 | 178 065 | 124 667 | ||||
| Total Borrowings | 50 000 | 59 538 | ||||||
| Trade Creditors Trade Payables | 1 500 | 1 500 | 1 500 | 1 500 | ||||
| Trade Debtors Trade Receivables | 6 826 | 75 050 | ||||||
| Director Remuneration | 11 712 | 12 743 | 12 570 | 11 657 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 60 862 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-05-03 filed on: 14th, May 2024 |
confirmation statement | Free Download (3 pages) |
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