MY1LOGIN LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MY1LOGIN LIMITED

Actual on 01.08.2024
Company name
MY1LOGIN LIMITED
copy
copied
Company number
06361491
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 September 2007
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Thursday, 05 September 2024 due by Wednesday, 18 September 2024

Last statement dated Tuesday, 05 September 2023
Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
63120 - Web portals
copy
copied
Registered office address
MY1LOGIN, 3RD FLOOR, 207 REGENT STREET, ENGLAND, LONDON, W1B 3HH
copy
copied

PSC and Officers MY1LOGIN LIMITED

Officers

(as of 14.08.2022)
CAMERON, William Donald Garnett
Status: Active
Appointed on: Monday, 15 July 2013
Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: It Professional
Country of residence: Scotland
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 12 Hope Street, Edinburgh, Scotland, EH2 4DB
Role: Corporate Secretary
Registration number: SC201105
FRASER, Kenneth James
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
NEWMAN, Michael
Status: Active
Appointed on: Wednesday, 05 September 2007
Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SAMUEL, Craig Andrew
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Friday, 01 March 2019
Correspondence address: Office 404, 4th Floor, 324 Regent Street, Central London, London, W1B 3HH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Executive
Country of residence: United States
THEMISTOCLI, Themis
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Monday, 15 July 2013
Correspondence address: Office 404, 4th Floor, 324 Regent Street, Central London, London, W1B 3HH
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
AITKEN, Wendy
Status: Not active
Appointed on: Wednesday, 05 September 2007
Resigned on: Monday, 25 February 2013
Correspondence address: Office 404, 4th Floor, 324 Regent Street, London, W1B 3HH
Role: Secretary
TROWER, John Charles
Status: Not active
Appointed on: Friday, 18 February 2011
Resigned on: Thursday, 19 June 2014
Correspondence address: Burgh Hall Business Centre 12 Fortrose Street, Glasgow, United Kingdom, G11 5LP
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director Of Sales And Marketing
Country of residence: Scotland
RODEN, Neil James
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Thursday, 20 May 2021
Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GIBB, Richard Alexander
Status: Not active
Appointed on: Monday, 25 February 2013
Resigned on: Tuesday, 31 December 2019
Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Consultant
Country of residence: Scotland
KERGAN STEWART LLP
Status: Not active
Appointed on: Monday, 25 February 2013
Resigned on: Wednesday, 01 May 2019
Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
Role: Corporate Secretary
Legal authority: LIMITED LIABILITY PARTNERSHIPS ACT 2000
Place registered: SCOTLAND
Registration number: SO303947
Show all records Hide
Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Friday, 29 September 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 29 September 2017
Legal form: Persons With Significant Control Statement
Mr Michael Newman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 163 Glasgow, United Kingdom
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: