Introduction
Watch Company
M
MYPOS PARTNERS LTD
MYPOS PARTNERS LTD is an active company incorporated on 10 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c. and 1 other business activity. MYPOS PARTNERS LTD was registered 8 years ago.(SIC: 66190, 70210)
Status
active
Active since 8 years ago
Company No
10908404
LTD Company
Age
8 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Summit House 12 Red Lion Square London, WC1R 4QH,
Previous Addresses
Summit House 12 Red Lion Square London WC1R 4HQ England
From: 15 January 2025To: 16 January 2025
Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England
From: 4 August 2020To: 15 January 2025
36 Whitefriars Street London EC4Y 8BQ United Kingdom
From: 22 August 2018To: 4 August 2020
20 Kentish Town Road London NW1 9NX England
From: 10 August 2017To: 22 August 2018
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
14
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
KEATING, James Stuart
Active12 Red Lion Square, LondonWC1R 4QH
Born June 1974
Director
Appointed 14 Nov 2025
KEATING, James Stuart
12 Red Lion Square, LondonWC1R 4QH
Born June 1974
Director
14 Nov 2025
Active
BEAUBOIS, Jean Didier Marius
ResignedHamilton House, LondonEC4Y 0HA
Born May 1976
Director
Appointed 01 Oct 2023
Resigned 30 Jun 2024
BEAUBOIS, Jean Didier Marius
Hamilton House, LondonEC4Y 0HA
Born May 1976
Director
01 Oct 2023
Resigned 30 Jun 2024
Resigned
BIRKETT, Catherine
Resigned12 Red Lion Square, LondonWC1R 4QH
Born October 1973
Director
Appointed 17 Jan 2025
Resigned 14 Feb 2025
BIRKETT, Catherine
12 Red Lion Square, LondonWC1R 4QH
Born October 1973
Director
17 Jan 2025
Resigned 14 Feb 2025
Resigned
GAVRILOVA, Tzvetelinka Evgenieva
Resigned12 Red Lion Square, LondonWC1R 4QH
Born November 1979
Director
Appointed 28 Jul 2025
Resigned 30 Nov 2025
GAVRILOVA, Tzvetelinka Evgenieva
12 Red Lion Square, LondonWC1R 4QH
Born November 1979
Director
28 Jul 2025
Resigned 30 Nov 2025
Resigned
ILIEVA, Dimitrichka Georgieva
Resigned12 Red Lion Square, LondonWC1R 4QH
Born May 1984
Director
Appointed 01 Oct 2023
Resigned 31 Jul 2025
ILIEVA, Dimitrichka Georgieva
12 Red Lion Square, LondonWC1R 4QH
Born May 1984
Director
01 Oct 2023
Resigned 31 Jul 2025
Resigned
KOCHNEV, Maksim Nikolaevich
ResignedHamilton House, LondonEC4Y 0HA
Born October 1988
Director
Appointed 01 Oct 2023
Resigned 30 Jun 2024
KOCHNEV, Maksim Nikolaevich
Hamilton House, LondonEC4Y 0HA
Born October 1988
Director
01 Oct 2023
Resigned 30 Jun 2024
Resigned
RASMALLY, Irfan
Resigned12 Red Lion Square, LondonWC1R 4QH
Born December 1980
Director
Appointed 10 Aug 2017
Resigned 30 Nov 2025
RASMALLY, Irfan
12 Red Lion Square, LondonWC1R 4QH
Born December 1980
Director
10 Aug 2017
Resigned 30 Nov 2025
Resigned
STANKOV, Stefan Nikolaev
ResignedHamilton House, LondonEC4Y 0HA
Born June 1990
Director
Appointed 01 Oct 2023
Resigned 06 Jun 2024
STANKOV, Stefan Nikolaev
Hamilton House, LondonEC4Y 0HA
Born June 1990
Director
01 Oct 2023
Resigned 06 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Irfan Rasmally
CeasedKentish Town Road, LondonNW1 9NX
Born December 1980
Nature of Control
Significant influence or control
Notified 10 Aug 2017
Ceased 16 Aug 2019
Mr Irfan Rasmally
Kentish Town Road, LondonNW1 9NX
Born December 1980
Significant influence or control
10 Aug 2017
Ceased 16 Aug 2019
Ceased
Mypos World Ltd
Active12 Red Lion Square, LondonWC1R 4QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2017
Mypos World Ltd
12 Red Lion Square, LondonWC1R 4QH
Ownership of shares 75 to 100 percent
10 Aug 2017
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
30 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020
17 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2019
17 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2019
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2019
22 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2018
22 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2018