Introduction
Watch Company
M
MYZONE PROXIMITY WARNING LIMITED
MYZONE PROXIMITY WARNING LIMITED is an active company incorporated on 22 January 2020 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. MYZONE PROXIMITY WARNING LIMITED was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12418926
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Motorpoint Arena 3rd Floor Mary Anne Street Cardiff, CF10 2EQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILES, Philip Trevor
Active3rd Floor, CardiffCF10 2EQ
Born March 1959
Director
Appointed 22 Jan 2020
MILES, Philip Trevor
3rd Floor, CardiffCF10 2EQ
Born March 1959
Director
22 Jan 2020
Active
TOBIN, Tina Mary
Active3rd Floor, CardiffCF10 2EQ
Born November 1969
Director
Appointed 22 Jan 2020
TOBIN, Tina Mary
3rd Floor, CardiffCF10 2EQ
Born November 1969
Director
22 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Trevor Miles
Active3rd Floor, CardiffCF10 2EQ
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2020
Mr Philip Trevor Miles
3rd Floor, CardiffCF10 2EQ
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2020
Active
Miss Tina Mary Tobin
Active3rd Floor, CardiffCF10 2EQ
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2020
Miss Tina Mary Tobin
3rd Floor, CardiffCF10 2EQ
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2020
Active
Filing History
12
Description
Type
Date Filed
Document