Introduction
Watch Company
M
MYCLASSUK LIMITED
MYCLASSUK LIMITED is an active company incorporated on 19 May 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MYCLASSUK LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16456693
LTD Company
Age
1 Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Flat 825 New Providence Wharf 1 Fairmont Avenue London, E14 9PL,
Previous Addresses
Flat 1221 New Providence Wharf 1 Fairmont Avenue London E14 9PW England
From: 19 May 2025To: 19 August 2025
4 key events • 2025 - 2025
Funding Officers Ownership
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Company Founded
May 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARAKI, Ben Hur
ActiveNew Providence Wharf, LondonE14 9PL
Born December 1990
Director
Appointed 19 May 2025
BARAKI, Ben Hur
New Providence Wharf, LondonE14 9PL
Born December 1990
Director
19 May 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philippe Denain
Ceased1 Fairmont Avenue, LondonE14 9PW
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Ceased 19 May 2025
Mr Philippe Denain
1 Fairmont Avenue, LondonE14 9PW
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Ceased 19 May 2025
Ceased
Mr Ben Hur Baraki
ActiveNew Providence Wharf, LondonE14 9PL
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Mr Ben Hur Baraki
New Providence Wharf, LondonE14 9PL
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Mr Alexandre Denain
ActiveNew Providence Wharf, LondonE14 9PL
Born October 2005
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Mr Alexandre Denain
New Providence Wharf, LondonE14 9PL
Born October 2005
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
9
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025