Mybnk in LONDON - EC2A 3DR

Mybnk LONDON

Mybnk started in year 2007 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06215005. The Mybnk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3 Bath Place. Postal code: EC2A 3DR.

At the moment there are 10 directors in the the firm, namely Nicola W., Kaustav B. and Sarah-Jane M. and others. In addition one secretary - Manfred M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elisabetta L. who worked with the the firm until 13 April 2016.

Mybnk Address / Contact

Office Address	3 Bath Place
Town	London
Post code	EC2A 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06215005
Date of Incorporation	Tue, 17th Apr 2007
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Nicola W.

Position: Director

Appointed: 21 February 2023

Kaustav B.

Position: Director

Appointed: 22 February 2022

Sarah-Jane M.

Position: Director

Appointed: 22 February 2022

Olamide M.

Position: Director

Appointed: 22 February 2022

Peter H.

Position: Director

Appointed: 22 February 2022

Asesh S.

Position: Director

Appointed: 08 April 2020

Carol K.

Position: Director

Appointed: 10 October 2018

Simona P.

Position: Director

Appointed: 12 July 2017

Manfred M.

Position: Secretary

Appointed: 13 April 2016

Karim K.

Position: Director

Appointed: 03 May 2012

Margaret M.

Position: Director

Appointed: 02 November 2011

Yasmin D.

Position: Director

Appointed: 03 July 2019

Resigned: 30 June 2021

Gary C.

Position: Director

Appointed: 01 February 2018

Resigned: 02 February 2021

Sylvianne D.

Position: Director

Appointed: 01 February 2017

Resigned: 16 April 2018

Neil W.

Position: Director

Appointed: 05 July 2016

Resigned: 04 April 2018

Elisabetta L.

Position: Director

Appointed: 16 March 2016

Resigned: 22 February 2022

Michael M.

Position: Director

Appointed: 08 April 2015

Resigned: 02 October 2018

Sherif C.

Position: Director

Appointed: 09 January 2013

Resigned: 06 July 2016

Janette F.

Position: Director

Appointed: 07 November 2012

Resigned: 10 June 2014

Viral K.

Position: Director

Appointed: 03 May 2012

Resigned: 21 February 2023

Kathryn M.

Position: Director

Appointed: 09 February 2011

Resigned: 08 January 2014

Marcus E.

Position: Director

Appointed: 09 February 2009

Resigned: 12 December 2011

Henry W.

Position: Director

Appointed: 08 September 2007

Resigned: 07 September 2009

Elisabetta L.

Position: Secretary

Appointed: 17 April 2007

Resigned: 13 April 2016

Trine P.

Position: Director

Appointed: 17 April 2007

Resigned: 09 February 2009

Sandra K.

Position: Director

Appointed: 17 April 2007

Resigned: 24 May 2012

Soiya G.

Position: Director

Appointed: 17 April 2007

Resigned: 07 September 2009

Beatrice E.

Position: Director

Appointed: 17 April 2007

Resigned: 01 February 2017

Elisabetta L.

Position: Director

Appointed: 17 April 2007

Resigned: 25 July 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 21st February 2023 filed on: 20th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 21st February 2023 filed on: 20th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st February 2023 filed on: 17th, March 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st August 2022 filed on: 9th, March 2023	accounts	Free Download (44 pages)
AP01	New director was appointed on 22nd February 2022 filed on: 15th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2022 filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2021 filed on: 8th, March 2022	accounts	Free Download (45 pages)
AP01	New director was appointed on 22nd February 2022 filed on: 8th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd February 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 22nd February 2022 filed on: 8th, March 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 5 - 15 Cromer Street London WC1H 8LS England on 14th October 2021 to 3 Bath Place London EC2A 3DR filed on: 14th, October 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2021 filed on: 19th, July 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st August 2020 filed on: 12th, April 2021	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 2nd February 2021 filed on: 19th, February 2021	officers	Free Download (1 page)
CH01	On 1st May 2020 director's details were changed filed on: 15th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2020 filed on: 16th, April 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2019 filed on: 28th, February 2020	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2020	resolution	Free Download (29 pages)
AP01	New director was appointed on 3rd July 2019 filed on: 17th, July 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2018 filed on: 20th, March 2019	accounts	Free Download (36 pages)
AP01	New director was appointed on 10th October 2018 filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd October 2018 filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 31st August 2017 filed on: 21st, June 2018	accounts	Free Download (36 pages)
CH01	On 30th April 2018 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2018 filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2018 filed on: 25th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 21st, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2017 filed on: 28th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 11th, May 2017	accounts	Free Download (36 pages)
AP01	New director was appointed on 1st February 2017 filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2017 filed on: 8th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2016 filed on: 18th, October 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 4 Huguenot Place 17a Heneage Street London E1 5LN on 18th October 2016 to 5 - 15 Cromer Street London WC1H 8LS filed on: 18th, October 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 6th July 2016 filed on: 19th, August 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 17th April 2016 filed on: 17th, May 2016	annual return	Free Download (7 pages)
AP03	On 13th April 2016, company appointed a new person to the position of a secretary filed on: 16th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th April 2016 filed on: 16th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2016 filed on: 5th, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 16th, February 2016	accounts	Free Download (26 pages)
AP01	New director was appointed on 8th April 2015 filed on: 27th, April 2015	officers	Free Download
AR01	Annual return, no shareholders list, made up to 17th April 2015 filed on: 27th, April 2015	annual return	Free Download
CH03	On 23rd April 2015 secretary's details were changed filed on: 25th, April 2015	officers	Free Download
AA	Full accounts for the period ending 31st August 2014 filed on: 9th, March 2015	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 10th June 2014 filed on: 30th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 17th April 2014 filed on: 22nd, May 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 21st May 2014 filed on: 21st, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 27th, February 2014	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2014	resolution	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to 17th April 2013 filed on: 20th, May 2013	annual return	Free Download (6 pages)
CH03	On 29th April 2013 secretary's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 18th, February 2013	accounts	Free Download (24 pages)
AP01	New director was appointed on 29th January 2013 filed on: 29th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2012 filed on: 20th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th July 2012 filed on: 4th, July 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2011 filed on: 10th, May 2012	accounts	Free Download (24 pages)
AP01	New director was appointed on 5th May 2012 filed on: 5th, May 2012	officers	Free Download (2 pages)
CH01	On 3rd May 2012 director's details were changed filed on: 5th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2012 filed on: 5th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 17th April 2012 filed on: 5th, May 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 7th February 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2011 filed on: 4th, November 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 17th April 2011 filed on: 13th, May 2011	annual return	Free Download (6 pages)
CH03	On 15th April 2011 secretary's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
CH01	On 15th April 2011 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2011 filed on: 26th, March 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 15th, March 2011	accounts	Free Download (23 pages)
AD01	Registered office address changed from 2Nd Floor 23-28 Penn Street London N1 5DL on 7th June 2010 filed on: 7th, June 2010	address	Free Download (1 page)
CH01	On 17th April 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 17th April 2010 filed on: 28th, April 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 27th April 2010 filed on: 27th, April 2010	officers	Free Download (1 page)
CH01	On 7th September 2009 director's details were changed filed on: 27th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th April 2010 filed on: 27th, April 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 16th, February 2010	accounts	Free Download (21 pages)
363a	Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
288b	On 24th March 2009 Appointment terminated director filed on: 24th, March 2009	officers	Free Download (1 page)
288a	On 24th March 2009 Director appointed filed on: 24th, March 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/2009 to 31/08/2009 filed on: 24th, March 2009	accounts	Free Download (1 page)
287	Registered office changed on 05/01/2009 from suite 502 new loom house, 101 backchurch lane, london E1 1LU filed on: 5th, January 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2008 filed on: 6th, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
288a	On 12th October 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
288a	On 12th October 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
288b	On 13th August 2007 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 13th August 2007 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, April 2007	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 17th, April 2007	incorporation	Free Download (26 pages)

Mybnk LONDON

Mybnk Address / Contact

Company Information / Profile

Company staff

Nicola W.

Kaustav B.

Sarah-Jane M.

Olamide M.

Peter H.

Asesh S.

Carol K.

Simona P.

Manfred M.

Karim K.

Margaret M.

Yasmin D.

Gary C.

Sylvianne D.

Neil W.

Elisabetta L.

Michael M.

Sherif C.

Janette F.

Viral K.

Kathryn M.

Marcus E.

Henry W.

Elisabetta L.

Trine P.

Sandra K.

Soiya G.

Beatrice E.

Elisabetta L.

Company filings

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