Myauto Limited is a private limited company registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Incorporated on 2019-01-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director James M., appointed on 30 March 2023. Director Geoffrey H., appointed on 18 January 2019.
Switching the focus to secretaries, we can mention: Martin L., appointed on 18 January 2019.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to official database there was a name change on 2019-03-29 and their previous name was Cinch Cars Limited.
The last confirmation statement was filed on 2023-01-17 and the date for the next filing is 2024-01-31. Moreover, the statutory accounts were filed on 03 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Form 2, 18 Bartley Wood Business Park |
| Office Address2 | Bartley Way |
| Town | Hook |
| Post code | RG27 9XA |
| Country of origin | United Kingdom |
| Registration Number | 11776411 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Sun, 3rd Apr 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 30 March 2023
Position: Secretary
Appointed: 18 January 2019
Position: Director
Appointed: 18 January 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Cinch Group Limited from Hook, United Kingdom. This PSC is classified as "a private company limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bca Central Limited that put Farnham, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.
Cinch Group Limited
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12826558 |
| Notified on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bca Central Limited
Headway House Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07061421 |
| Notified on | 18 January 2019 |
| Ceased on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cinch Cars | March 29, 2019 |
| Shoo 817aa | February 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 17th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (5 pages) |
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