Founded in 2016, Mydek, classified under reg no. 10347247 is an active company. Currently registered at 11 Arkwright Road RG2 0LU, Reading the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 28th January 2019 Mydek Limited is no longer carrying the name Sapphire Innovations.
Currently there are 3 directors in the the company, namely Mark G., Tristan P. and Benjamin P.. In addition one secretary - Benjamin P. - is with the firm. As of 5 June 2024, there were 2 ex directors - Luke B., Andrew P. and others listed below. There were no ex secretaries.
| Office Address | 11 Arkwright Road |
| Town | Reading |
| Post code | RG2 0LU |
| Country of origin | United Kingdom |
| Registration Number | 10347247 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Floor and wall covering |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (117 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
Position: Secretary
Appointed: 26 August 2016
The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Atw Holdings Limited from Reading, United Kingdom. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tristan P. This PSC has significiant influence or control over the company,. The third one is Benjamin P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Atw Holdings Limited
11 Arkwright Road, Reading, RG2 0LU, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tristan P.
| Notified on | 26 August 2016 |
| Nature of control: |
significiant influence or control |
Benjamin P.
| Notified on | 26 August 2016 |
| Nature of control: |
significiant influence or control |
Andrew P.
| Notified on | 26 August 2016 |
| Ceased on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
| Sapphire Innovations | January 28, 2019 |
| Sapphire Balconies | December 15, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 335 999 | 60 481 | 363 174 | |
| Current Assets | 803 103 | 919 511 | 3 024 551 | |
| Debtors | 385 460 | 445 155 | 1 702 530 | |
| Net Assets Liabilities | -375 801 | 207 322 | 602 080 | |
| Other Debtors | 17 781 | 3 541 | ||
| Property Plant Equipment | 28 227 | 23 544 | 18 131 | |
| Total Inventories | 81 644 | 413 875 | 958 847 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Average Number Employees During Period | 3 | 6 | 16 | 9 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Total Assets Less Current Liabilities | 100 | -371 002 | 211 795 | 605 525 |
| Accrued Liabilities | 262 707 | 164 900 | 191 073 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 409 | 5 109 | 9 882 | |
| Amounts Owed By Group Undertakings | 2 653 | 35 292 | ||
| Amounts Owed To Group Undertakings | 649 900 | 80 159 | 1 320 145 | |
| Corporation Tax Payable | 93 772 | |||
| Creditors | 1 202 332 | 731 260 | 2 437 157 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 401 | 1 189 | ||
| Disposals Property Plant Equipment | 58 439 | 5 285 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 101 | 5 962 | ||
| Net Current Assets Liabilities | -399 229 | 188 251 | 587 394 | |
| Other Creditors | 5 124 | 2 192 | 268 367 | |
| Other Taxation Social Security Payable | 147 735 | 86 933 | 103 605 | |
| Prepayments Accrued Income | 90 807 | 87 146 | 288 042 | |
| Property Plant Equipment Gross Cost | 37 636 | 28 653 | 28 013 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 799 | 4 473 | 3 445 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 49 456 | 4 645 | ||
| Trade Creditors Trade Payables | 136 866 | 397 076 | 460 195 | |
| Trade Debtors Trade Receivables | 292 000 | 340 228 | 1 375 655 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 8th, September 2023 |
accounts | Free Download (8 pages) |
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