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Mytender.Io Ltd

Mytender.Io Ltd is an active company incorporated on 12 September 2023 with the registered office located in London, Greater London. Mytender.Io Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15132671
Private limited company
Age
1 year 12 months
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was 7 Wallner Way Wokingham RG40 2JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Feb 2005
Director • Finance Director • Swiss • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in May 2003
Director • British • Lives in England • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
E. And S. Cotton Limited
Thorntons Law LLP is a mutual person.
Active
159 Finborough Road Limited
Mr Nicolas Philippe Dickreuter is a mutual person.
Active
20/20 Project Management Limited
Thorntons Law LLP is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Matheson Consulting Limited
Thorntons Law LLP is a mutual person.
Active
Opus Mundius Ltd
Mr Nicolas Philippe Dickreuter is a mutual person.
Active
Parterra Limited
Thorntons Law LLP is a mutual person.
Active
The National Investment Company Limited
Thorntons Law LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.86K
Total Liabilities
-£11.32K
Net Assets
-£8.47K
Debt Ratio (%)
396%
Latest Activity
Notification of PSC Statement
3 Months Ago on 12 May 2025
Micro Accounts Submitted
3 Months Ago on 11 May 2025
Thorntons Law Llp Appointed
5 Months Ago on 4 Apr 2025
Jamie Alistair Horsnell (PSC) Resigned
5 Months Ago on 27 Mar 2025
Joshua Max Edward Aaron (PSC) Resigned
5 Months Ago on 27 Mar 2025
Nicolas Philippe Dickreuter (PSC) Resigned
5 Months Ago on 27 Mar 2025
Samuel James Aaron (PSC) Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Samuel James Aaron (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 15 May 2025
Notification of a person with significant control statement
Submitted on 12 May 2025
Cessation of Samuel James Aaron as a person with significant control on 27 March 2025
Submitted on 12 May 2025
Cessation of Joshua Max Edward Aaron as a person with significant control on 27 March 2025
Submitted on 12 May 2025
Cessation of Jamie Alistair Horsnell as a person with significant control on 27 March 2025
Submitted on 12 May 2025
Cessation of Nicolas Philippe Dickreuter as a person with significant control on 27 March 2025
Submitted on 12 May 2025
Appointment of Thorntons Law Llp as a secretary on 4 April 2025
Submitted on 12 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 May 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 24 Sep 2024
Repayment History
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