Myt Ai Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-05-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Kristof H., appointed on 07 May 2021. Director Anna L., appointed on 07 May 2021.
As far as secretaries are concerned, we can name: Anna L., appointed on 07 May 2021.
The company is officially categorised as "specialised design activities" (SIC: 74100), "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was sent on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13383179 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | specialised design activities |
| Industry | Other engineering activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Secretary
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Kristof H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hapa Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kristof H.
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hapa Limited
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12387818 |
| Notified on | 7 May 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Creditors | 1 111 | |
| Net Current Assets Liabilities | 100 | -1 011 |
| Other Creditors | 1 111 | |
| Total Assets Less Current Liabilities | 100 | -1 011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 19th, January 2024 |
accounts | Free Download (6 pages) |
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