Introduction
Watch Company
M
MYPPL LIMITED
MYPPL LIMITED is an active company incorporated on 4 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. MYPPL LIMITED was registered 5 years ago.(SIC: 62012, 62020, 63110, 63120)
Status
active
Active since 5 years ago
Company No
13244819
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Previous Company Names
NAIS LONDON LTD
From: 4 March 2021To: 11 August 2022
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom
From: 4 March 2021To: 29 March 2024
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOZEFACKI, Tomasz
ActiveFirst Floor, LondonW1W 7LT
Born May 1973
Director
Appointed 04 Mar 2021
JOZEFACKI, Tomasz
First Floor, LondonW1W 7LT
Born May 1973
Director
04 Mar 2021
Active
FLINT, Howard Michael
Resigned24 Holborn Viaduct, LondonEC1A 2BN
Born August 1963
Director
Appointed 04 Mar 2021
Resigned 27 Jun 2023
FLINT, Howard Michael
24 Holborn Viaduct, LondonEC1A 2BN
Born August 1963
Director
04 Mar 2021
Resigned 27 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tomasz Jozefacki
Active24 Holborn Viaduct, LondonEC1A 2BN
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Tomasz Jozefacki
24 Holborn Viaduct, LondonEC1A 2BN
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
11 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2022