ML

MYPS LTD

Active

Company number 03003215

London · Incorporated 19 December 1994

11 Sheldon Square, Flat 8,, Block B, Paddington Central, London, W2 6DQ

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWEETONE LIMITED · 19 December 1994 – 16 March 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YY
YOSHIMOTO, Yoshihiro
Director
25 August 2006
NM
NAGAMI, Miyoko
Secretary
3 October 1997
DP
DORMAN, Paul Richard
Director · Resigned
16 March 1995
GO
GONDO, Osamu
Director · Resigned
16 March 1995
MS
MUSTAFA, Shamsudin
Director · Resigned
16 March 1995
PR
PREECHAVUDHI, Rattana
Director · Resigned
16 March 1995
SK
SAKUYAMA, Keisuke
Director · Resigned
16 March 1995
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
15 March 1995
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
15 March 1995
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 March 1995
RF
RACHEL FUTERMAN LIMITED
Corporate Secretary · Resigned
19 December 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
19 December 1994

Persons with significant control

PS
Mr Yoshihiro Yoshimoto
Born August 1941
Ownership Of Shares 75 To 100 Percent
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Gazette Filings Brought Up To Date
Gazette
11 April 2026 View
Gazette Notice Compulsory
Gazette
17 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Address
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Officers
20 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Gazette Filings Brought Up To Date
Gazette
7 September 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Address
2 August 2004 View
Gazette Notice Compulsary
Gazette
13 July 2004 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Small
Accounts
1 December 2000 View
Accounts With Accounts Type Small
Accounts
15 February 2000 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Small
Accounts
30 November 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
21 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1996 View
Legacy
Annual Return
5 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Address
29 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Memorandum Articles
Incorporation
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Capital
7 August 1996 View
Legacy
Accounts
11 July 1996 View
Legacy
Address
11 July 1996 View
Certificate Change Of Name Company
Change Of Name
16 March 1995 View
Incorporation Company
Incorporation
19 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.