Introduction
Watch Company
M
MYA VENTURES LIMITED
MYA VENTURES LIMITED is an active company incorporated on 11 July 2017 with the registered office located in Woolacombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MYA VENTURES LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
10859569
LTD Company
Age
8 Years
Incorporated 11 July 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
6 Headlands View Avenue Woolacombe, EX34 7HA,
Previous Addresses
, 27 Gloucester Road Barnet, Hertfordshire, EN5 1RT, United Kingdom
From: 11 July 2017To: 17 February 2023
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAKHANI, Bimal Chandrakant
ActiveChandos Avenue, LondonN20 9DX
Born April 1974
Director
Appointed 11 Jul 2017
LAKHANI, Bimal Chandrakant
Chandos Avenue, LondonN20 9DX
Born April 1974
Director
11 Jul 2017
Active
LAKHANI, Sonal Bharatkumar
ResignedChandos Avenue, LondonN20 9DX
Born August 1975
Director
Appointed 11 Jul 2017
Resigned 11 Jul 2025
LAKHANI, Sonal Bharatkumar
Chandos Avenue, LondonN20 9DX
Born August 1975
Director
11 Jul 2017
Resigned 11 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sonal Bharatkumar Lakhani
CeasedBarnetEN5 1RT
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jul 2017
Ceased 09 Mar 2020
Sonal Bharatkumar Lakhani
BarnetEN5 1RT
Born August 1975
Ownership of shares 25 to 50 percent
11 Jul 2017
Ceased 09 Mar 2020
Ceased
Bimal Chandrakant Lakhani
Active8 Chandos Avenue, LondonN20 9DX
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2017
Bimal Chandrakant Lakhani
8 Chandos Avenue, LondonN20 9DX
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
23 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2019