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.
Office Address | The London Office 85 Great Portland Street |
Office Address2 | First Floor |
Town | London |
Post code | W1W 7LT |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 9 002 | 23 756 | 3 622 | 106 108 | ||
Current Assets | 4 349 | 13 507 | 31 770 | 59 675 | 93 622 | 444 941 |
Debtors | 22 768 | 35 919 | 90 000 | 338 833 | ||
Net Assets Liabilities | 3 774 | 12 496 | 25 619 | 20 451 | 87 388 | -245 108 |
Other Debtors | 22 768 | 35 919 | 45 474 | |||
Other | ||||||
Version Production Software | 2 022 | |||||
Amounts Owed By Group Undertakings Participating Interests | 169 759 | |||||
Average Number Employees During Period | 2 | 3 | 4 | 4 | ||
Creditors | 575 | 1 011 | 901 | 33 974 | 117 323 | 134 221 |
Investments | 111 089 | 111 089 | ||||
Investments In Subsidiaries Measured Fair Value | 111 089 | 111 089 | ||||
Net Current Assets Liabilities | 3 774 | 12 496 | 30 869 | 25 701 | -23 701 | 310 720 |
Nominal Value Allotted Share Capital | 351 | 430 | 497 | |||
Nominal Value Shares Issued In Period | 78 | 67 | ||||
Number Shares Allotted | 4 297 813 | 4 971 802 | ||||
Number Shares Issued In Period- Gross | 783 931 | 673 989 | ||||
Other Creditors | 5 250 | 28 020 | 11 250 | 6 250 | ||
Par Value Share | 0 | 0 | ||||
Taxation Social Security Payable | 901 | 5 954 | 12 192 | 35 986 | ||
Total Assets Less Current Liabilities | 3 774 | 12 496 | 30 869 | 25 701 | 87 388 | 421 809 |
Trade Creditors Trade Payables | 90 000 | 74 710 | ||||
Trade Debtors Trade Receivables | 90 000 | 123 600 | ||||
Value-added Tax Payable | 3 881 | 17 275 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 15th, February 2024 |
accounts | Free Download (8 pages) |
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