MW

MYPOS WORLD LTD

Active

Company number 10630817

London, England · Incorporated 21 February 2017

Summit House, 12 Red Lion Square, London, WC1R 4QH, England

Last updated on 6 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2026

Company history

Previous company names

MY POS WORLD LTD · 21 February 2017 – 4 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ai Circle Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2024

Funding

7 funding rounds
4 August 2026
Shares allotted · 0 shares allotted
—
8 December 2025
Shares allotted · 0 shares allotted
—
19 March 2025
Shares allotted · 0 shares allotted
—
14 February 2025
Shares allotted · 0 shares allotted
—
28 November 2024
Shares allotted · 0 shares allotted
—
28 November 2024
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
6 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Capital Allotment Shares
Capital
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
18 July 2025 View
Legacy
Other
18 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 June 2025 View
Capital Allotment Shares
Capital
16 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Capital Allotment Shares
Capital
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Capital Allotment Shares
Capital
5 December 2024 View
Capital Allotment Shares
Capital
5 December 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Memorandum Articles
Incorporation
19 February 2024 View
Resolution
Resolution
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Accounts Amended With Accounts Type Group
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Second Filing Of Secretary Appointment With Name
Officers
14 November 2019 View
Capital Alter Shares Subdivision
Capital
3 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Accounts With Accounts Type Group
Accounts
10 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2018 View
Resolution
Resolution
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2018 View
Capital Allotment Shares
Capital
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Incorporation Company
Incorporation
21 February 2017 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

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