Founded in 2013, My Vyne, classified under reg no. 08532147 is an active company. Currently registered at Tennant Hall LS2 9ET, Leeds the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd March 2020 My Vyne Limited is no longer carrying the name Lupfaw 370.
The firm has 2 directors, namely Alexis H., Gareth R.. Of them, Alexis H., Gareth R. have been with the company the longest, being appointed on 25 July 2013. As of 29 March 2024, there was 1 ex director - Kevin E.. There were no ex secretaries.
Office Address | Tennant Hall |
Office Address2 | Blenheim Grove |
Town | Leeds |
Post code | LS2 9ET |
Country of origin | United Kingdom |
Registration Number | 08532147 |
Date of Incorporation | Thu, 16th May 2013 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
Last confirmation statement dated | Thu, 11th May 2023 |
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Optimum Medical Solutions Leeds Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Optimum Medical Solutions Leeds Limited
Tennant Hall Blenheim Grove, Leeds, LS2 9ET, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 08591848 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lupfaw 370 | March 2, 2020 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-09-30 |
Net Worth | 1 | 1 | |||||
Balance Sheet | |||||||
Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Reserves/Capital | |||||||
Called Up Share Capital | 1 | 1 | |||||
Shareholder Funds | 1 | 1 | |||||
Other | |||||||
Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | 1 | 1 | |
Average Number Employees During Period | 2 | 2 | 2 | ||||
Number Shares Allotted | 1 | 1 | |||||
Par Value Share | 1 | ||||||
Value Shares Allotted | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 |
other | Free Download (1 page) |
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