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Companies House/London/Company profile

MYPRODESIGN LTD

Active - Proposal to Strike off
12437505·incorporated 2020-02-03

MYPRODESIGN LTD is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12437505; OpenRegistry canonical ID GB-12437505-myprodesign-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
49 WOOD LANE, LONDON, W12 7FA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2021-11-03. Financial year-end: 29/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-02-02. Next confirmation statement due 2022-02-16.

Persons with significant control

MYPRODESIGN LTD has 1 person with significant control on file:

  • Mrs Zahra Kazimi born 1967 resident in England, Canadian national. Notified 2020-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Miss Sarah Al-Kadhimi born 2001 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Miss Sarah Al-Kadhimi born 2001 resident in United Kingdom, British national. Notified 2020-09-01. Ceased 2020-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Yasmin Ali born 1967 resident in England, British national. Notified 2020-06-01. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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