MY1LOGIN LIMITED
CENTRAL LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06361491
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address OFFICE 404, 4TH FLOOR, 324 REGENT STREET, CENTRAL LONDON, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 289,274 ; Statement of capital following an allotment of shares on 17 November 2016 GBP 285,521 ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MY1LOGIN LIMITED are www.my1login.co.uk, and www.my1login.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. My1login Limited is a Private Limited Company. The company registration number is 06361491. My1login Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of My1login Limited is Office 404 4th Floor 324 Regent Street Central London London W1b 3hh. . KERGAN STEWART LLP is a Secretary of the company. CAMERON, William Donald Garnett is a Director of the company. GIBB, Richard Alexander is a Director of the company. NEWMAN, Michael is a Director of the company. RODEN, Neil James is a Director of the company. SAMUEL, Craig Andrew is a Director of the company. Secretary AITKEN, Wendy has been resigned. Director THEMISTOCLI, Themis has been resigned. Director TROWER, John Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KERGAN STEWART LLP
Appointed Date: 25 February 2013
Director
CAMERON, William Donald Garnett
Appointed Date: 15 July 2013
69 years old
Director
GIBB, Richard Alexander
Appointed Date: 25 February 2013
75 years old
Director
NEWMAN, Michael
Appointed Date: 05 September 2007
54 years old
Director
RODEN, Neil James
Appointed Date: 19 June 2014
69 years old
Director
SAMUEL, Craig Andrew
Appointed Date: 10 November 2015
59 years old

Resigned Directors

Secretary
AITKEN, Wendy
Resigned: 25 February 2013
Appointed Date: 05 September 2007
Director
THEMISTOCLI, Themis
Resigned: 15 July 2013
Appointed Date: 26 January 2012
74 years old
Director
TROWER, John Charles
Resigned: 19 June 2014
Appointed Date: 18 February 2011
59 years old

Persons With Significant Control

Mr Michael Newman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY1LOGIN LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 289,274
05 Jan 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 285,521
19 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 267,266
17 Nov 2016
Memorandum and Articles of Association
...
... and 49 more events
08 Sep 2009
Return made up to 05/09/09; full list of members
01 Jul 2009
Total exemption small company accounts made up to 31 August 2008
01 Jul 2009
Accounting reference date shortened from 30/09/2008 to 31/08/2008
18 Sep 2008
Return made up to 05/09/08; full list of members
05 Sep 2007
Incorporation

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