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Companies House/London/Company profile

MYFIRMTECH UK LTD

Active
15887237·incorporated 2024-08-09

MYFIRMTECH UK LTD is an active UK private limited company, incorporated on 9 August 2024 at Companies House (number 15887237; OpenRegistry canonical ID GB-15887237-myfirmtech-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 9,930 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-09
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

MYFIRMTECH UK LTD has 2 persons with significant control on file:

  • Mr. Elliot Justin born 1953 resident in United States, American national. Notified 2024-08-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms. Suzanne Wenda Noble born 1961 resident in United Kingdom, British national. Notified 2025-01-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Firmtech Inc.. Notified 2024-08-09. Ceased 2025-01-21.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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