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Myprocess Limited

Myprocess Limited is an active company incorporated on 24 March 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. Myprocess Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06856778
Private limited company
Age
16 years
Incorporated 24 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Office Suite 3
Shrieves Walk
Stratford Upon Avon
CV37 6GJ
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1971
Director • It Consultant • British • Lives in UK • Born in Apr 1974
Mr Ronald Vaughn Haybittle
PSC • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookchain.Com Limited
Ronald Vaughn Haybittle is a mutual person.
Active
Bookblockchain.Com Limited
Ronald Vaughn Haybittle is a mutual person.
Active
Quadcorps Limited
Ronald Vaughn Haybittle is a mutual person.
Active
Kite Therapeutic Learning Service Limited
Andrea Haybittle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£36.97K
Increased by £18.82K (+104%)
Total Liabilities
-£3.22K
Decreased by £4.04K (-56%)
Net Assets
£33.75K
Increased by £22.86K (+210%)
Debt Ratio (%)
9%
Decreased by 31.26% (-78%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Ronald Vaughn Haybittle Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mrs Andrea Haybittle Appointed
1 Year 6 Months Ago on 6 Apr 2024
Mr Ronald Vaughn Haybittle (PSC) Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Andrea Haybittle (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Appointment of Mrs Andrea Haybittle as a director on 6 April 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Notification of Andrea Haybittle as a person with significant control on 6 April 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Ronald Vaughn Haybittle on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Mr Ronald Vaughn Haybittle as a person with significant control on 6 April 2024
Submitted on 31 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 26 Mar 2024
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 16 February 2024
Submitted on 16 Feb 2024
Micro company accounts made up to 30 September 2023
Submitted on 8 Dec 2023
Repayment History
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