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Mywage Ltd

Mywage Ltd is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Mywage Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341017
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 27 November 2025 (2 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
01895 913143
Email
Unreported
Website
People
Officers
2
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jun 1982
Mr Sebastian Alexander Müller
PSC • German • Lives in Germany • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Client Share Ltd
Martin Hugo Hess is a mutual person.
Active
SQW Group Newco 2018 Ltd
Martin Hugo Hess is a mutual person.
Active
Mycoo UK Ltd
Orsela Cani is a mutual person.
Active
Project Portofino Topco Limited
Martin Hugo Hess is a mutual person.
Active
Team Hope (Brighton) Cic
Martin Hugo Hess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£203.97K
Increased by £181.68K (+815%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 9 (+450%)
Total Assets
£305.05K
Increased by £194.17K (+175%)
Total Liabilities
-£510.98K
Increased by £369.41K (+261%)
Net Assets
-£205.93K
Decreased by £175.25K (+571%)
Debt Ratio (%)
168%
Increased by 39.84% (+31%)
Latest Activity
Accounting Period Shortened
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Martin Hugo Hess Resigned
2 Months Ago on 30 Jun 2025
Sebastian Alexander Müller (PSC) Appointed
2 Months Ago on 30 Jun 2025
Orsela Cani (PSC) Resigned
2 Months Ago on 30 Jun 2025
Mrs Orsela Cani (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Previous accounting period shortened from 30 November 2025 to 31 December 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Notification of Sebastian Alexander Müller as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Cessation of Orsela Cani as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Martin Hugo Hess as a director on 30 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Change of details for Mrs Orsela Cani as a person with significant control on 11 December 2024
Submitted on 16 Apr 2025
Repayment History
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