Introduction
Watch Company
M
MY LOCATION LTD
MY LOCATION LTD is an active company incorporated on 26 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MY LOCATION LTD was registered 7 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 7 years ago
Company No
11589110
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 23 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 23 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 24 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 9 November 2020To: 13 June 2022
184 Maryland Avenue Hodge Hill Birmingham West Midlands B34 6EA
From: 10 October 2019To: 9 November 2020
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 26 September 2018To: 10 October 2019
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IQBAL, Samir
ActiveCity Road, LondonEC1V 2NX
Born June 1986
Director
Appointed 26 Sept 2018
IQBAL, Samir
City Road, LondonEC1V 2NX
Born June 1986
Director
26 Sept 2018
Active
ISRAR, Mohammed
Resigned160 City Road, LondonEC1V 2NX
Born April 1993
Director
Appointed 23 Sept 2021
Resigned 13 Oct 2021
ISRAR, Mohammed
160 City Road, LondonEC1V 2NX
Born April 1993
Director
23 Sept 2021
Resigned 13 Oct 2021
Resigned
SHAFA, Azam
Resigned160 City Road, LondonEC1V 2NX
Born May 1986
Director
Appointed 23 Sept 2021
Resigned 10 Oct 2021
SHAFA, Azam
160 City Road, LondonEC1V 2NX
Born May 1986
Director
23 Sept 2021
Resigned 10 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samir Iqbal
ActiveCity Road, LondonEC1V 2NX
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 26 Sept 2018
Mr Samir Iqbal
City Road, LondonEC1V 2NX
Born June 1986
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
26 Sept 2018
Active
Filing History
25
Description
Type
Date Filed
Document
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2020
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
10 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2019