Mytown Technologies Ltd LONDON


Founded in 2016, Mytown Technologies, classified under reg no. 10474211 is an active company. Currently registered at The London Office 85 Great Portland Street W1W 7LT, London the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Dominic B., Andras M.. Of them, Andras M. has been with the company the longest, being appointed on 25 September 2019 and Dominic B. has been with the company for the least time - from 12 November 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sophie N. who worked with the the firm until 12 January 2024.

Mytown Technologies Ltd Address / Contact

Office Address The London Office 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10474211
Date of Incorporation Fri, 11th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Dominic B.

Position: Director

Appointed: 12 November 2020

Andras M.

Position: Director

Appointed: 25 September 2019

Sophie N.

Position: Secretary

Appointed: 09 November 2021

Resigned: 12 January 2024

Piers D.

Position: Director

Appointed: 01 October 2019

Resigned: 12 November 2020

Dominic B.

Position: Director

Appointed: 11 November 2016

Resigned: 14 November 2019

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we established, there is Dominic B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Premium Nominees Limited that entered London, England as the address. This PSC has a legal form of "a limited liability", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Progresseve Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Dominic B.

Notified on 10 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Premium Nominees Limited

85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 09839112
Notified on 10 May 2018
Ceased on 21 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Progresseve Ltd

Flat 67 Katie Court, 21 Edwin Street, London, E16 1YA, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 11360449
Notified on 25 September 2019
Ceased on 10 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dominic B.

Notified on 11 November 2016
Ceased on 25 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand  9 00223 7563 622106 108
Current Assets4 34913 50731 77059 67593 622444 941
Debtors  22 76835 91990 000338 833
Net Assets Liabilities3 77412 49625 61920 45187 388-245 108
Other Debtors  22 76835 919 45 474
Other
Version Production Software    2 022 
Amounts Owed By Group Undertakings Participating Interests     169 759
Average Number Employees During Period  2344
Creditors5751 01190133 974117 323134 221
Investments    111 089111 089
Investments In Subsidiaries Measured Fair Value    111 089111 089
Net Current Assets Liabilities3 77412 49630 86925 701-23 701310 720
Nominal Value Allotted Share Capital   351430497
Nominal Value Shares Issued In Period    7867
Number Shares Allotted    4 297 8134 971 802
Number Shares Issued In Period- Gross    783 931673 989
Other Creditors  5 25028 02011 2506 250
Par Value Share    00
Taxation Social Security Payable  9015 95412 19235 986
Total Assets Less Current Liabilities3 77412 49630 86925 70187 388421 809
Trade Creditors Trade Payables    90 00074 710
Trade Debtors Trade Receivables    90 000123 600
Value-added Tax Payable    3 88117 275

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 15th, February 2024
Free Download (8 pages)

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