| Company Name | Mylo-Tek Limited |
|---|---|
| Directors | Andrew Michael Fenton and Fiona Jane Fenton |
| Company Status | Active |
| Company Number | 04152749 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Andrew Michael Fenton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cumber Lane Wilmslow Cheshire SK9 6DX |
| Director Name | Fiona Jane Fenton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Cabin Crew |
| Correspondence Address | 21 Cumber Lane Wilmslow Cheshire SK9 6DX |
| Secretary Name | Mr Andrew Michael Fenton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cumber Lane Wilmslow Cheshire SK9 6DX |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Contact
| Website | www.mylo-tek.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 529677 |
| Telephone region | Macclesfield |
Location
| Registered Address | Mylo House 21 Cumber Lane Wilmslow Cheshire SK9 6DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Andrew Fenton 80.00% Ordinary |
|---|---|
| 20 at £1 | Fiona Jane Fenton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138 |
| Cash | £4,376 |
| Current Liabilities | £12,318 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 14 July 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 29 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 11 February 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 14 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 17 February 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 9 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 13 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 13 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 14 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 14 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 9 March 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 9 March 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 27 February 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 27 February 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 February 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 4 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: c/o midlands company services LIMITED,suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU (1 page) |
| 19 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: c/o midlands company services LIMITED,suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU (1 page) |
| 19 February 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Incorporation (10 pages) |
| 2 February 2001 | Incorporation (10 pages) |