MYLO INVEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMYLO INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11096734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYLO INVEST LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MYLO INVEST LTD located?

    Registered Office Address
    C/O Bevan Buckland Llp Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYLO INVEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MYLO INVEST LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for MYLO INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Amy-Louise Thomas as a person with significant control on Sep 08, 2025

    1 pagesPSC07

    Change of details for Mr Derek Thomas as a person with significant control on Sep 08, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 11, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Registration of charge 110967340001, created on Oct 17, 2024

    13 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    4 pagesCS01

    Change of details for Mr Derek Thomas as a person with significant control on Nov 27, 2023

    2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on Nov 27, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Sep 30, 2022

    1 pagesAA01

    Change of share class name or designation

    4 pagesSH08

    Confirmation statement made on Dec 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    11 pagesAA

    Unaudited abridged accounts made up to Dec 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Notification of Amy-Louise Thomas as a person with significant control on Nov 30, 2020

    2 pagesPSC01

    Change of details for Mr Derek Thomas as a person with significant control on Nov 30, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 100
    3 pagesSH01

    Unaudited abridged accounts made up to Dec 30, 2019

    8 pagesAA

    Change of details for Mr Derek Thomas as a person with significant control on Aug 08, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Who are the officers of MYLO INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Derek Keith
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritish240847180002

    Who are the persons with significant control of MYLO INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amy-Louise Thomas
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    Nov 30, 2020
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Thomas
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    Dec 05, 2017
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0