Introduction
Watch Company
M
MYPATHWAY SOLUTIONS LIMITED
MYPATHWAY SOLUTIONS LIMITED is an active company incorporated on 25 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MYPATHWAY SOLUTIONS LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14441550
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 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 24 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
2 Stone Buildings London, WC2A 3TH,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWIN COE SECRETARIES LIMITED
ActiveStone Buildings, LondonWC2A 3TH
Corporate secretary
Appointed 25 Oct 2022
EDWIN COE SECRETARIES LIMITED
Stone Buildings, LondonWC2A 3TH
Corporate secretary
25 Oct 2022
Active
GOFFENBERG, Brian Leonard
ActiveStone Buildings, LondonWC2A 3TH
Born July 1960
Director
Appointed 25 Oct 2022
GOFFENBERG, Brian Leonard
Stone Buildings, LondonWC2A 3TH
Born July 1960
Director
25 Oct 2022
Active
MATLOW, Daniel Paul
ActiveStone Buildings, LondonWC2A 3TH
Born July 1962
Director
Appointed 25 Oct 2022
MATLOW, Daniel Paul
Stone Buildings, LondonWC2A 3TH
Born July 1962
Director
25 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vitalhub Uk Limited
ActiveStone Buildings, LondonWC2A 3TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Vitalhub Uk Limited
Stone Buildings, LondonWC2A 3TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
Filing History
16
Description
Type
Date Filed
Document
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2022