Myzone Proximity Warning Limited is a private limited company that can be found at Motorpoint Arena 3Rd Floor, Mary Anne Street, Cardiff CF10 2EQ. Incorporated on 2020-01-22, this 5-year-old company is run by 2 directors.
Director Philip M., appointed on 22 January 2020. Director Tina T., appointed on 22 January 2020.
The company is classified as "other telecommunications activities" (SIC code: 61900).
The last confirmation statement was filed on 2023-01-21 and the deadline for the subsequent filing is 2024-02-04. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Motorpoint Arena 3rd Floor |
| Office Address2 | Mary Anne Street |
| Town | Cardiff |
| Post code | CF10 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 12418926 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (247 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Tina T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tina T.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Number Shares Allotted | 2 | 2 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st January 2025 filed on: 4th, February 2025 |
confirmation statement | Free Download (3 pages) |
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