My1login Limited

Active06361491 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Web portals (63120)
Directors
Kenneth James Fraser
William Donald Garnett Cameron
Michael Newman
Accounts type
Total exemption full
Region
Greater London
Address
My1login
3rd Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Kenneth James
Director · Appointed 1 March 2019
British
Born August 1962 (64)
Cameron, William Donald Garnett
Director · Appointed 15 July 2013
British
Born July 1956 (70)
Newman, Michael
Director · Appointed 5 September 2007
British
Born August 1971 (55)
Officer history (8 former)
11 March 2026
20 May 2021
Resigned Roden, Neil James as Director
31 December 2019
Resigned Gibb, Richard Alexander as Director
1 May 2019
Resigned Kergan Stewart LLP as Corporate Secretary
1 May 2019
1 March 2019
Resigned Samuel, Craig Andrew as Director
1 March 2019
Appointed Fraser, Kenneth James as Director
10 November 2015
Appointed Samuel, Craig Andrew as Director
19 June 2014
Resigned Trower, John Charles as Director
19 June 2014
Appointed Roden, Neil James as Director
15 July 2013
Resigned Themistocli, Themis as Director
15 July 2013
Appointed Cameron, William Donald Garnett as Director
25 February 2013
Appointed Gibb, Richard Alexander as Director
25 February 2013
Appointed Kergan Stewart LLP as Corporate Secretary
25 February 2013
Resigned Aitken, Wendy as Secretary
26 January 2012
Appointed Themistocli, Themis as Director
18 February 2011
Appointed Trower, John Charles as Director
5 September 2007
Appointed Newman, Michael as Director
5 September 2007
Appointed Aitken, Wendy as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 September 2017
Ceased Michael Newman — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£18,905)
Cash
£72,335
Employees
9
Debt Ratio
103%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 (£79,646) (£247,102) (£356,594) £77,932 (£18,905)
Balance sheet detail
202520242023202220212020
Fixed Assets£486,975£473,993£440,908£452,185£352,000£309,978
Current Assets£244,554£328,001£150,216£310,813£552,496£433,943
Debtors£172,219£156,148£128,577£193,602£158,218£174,561
Cash£72,335£171,853£21,639£117,211£394,278£259,382
Creditors (< 1 year)£355,558£334,443£492,043£889,134£808,992£666,737
Creditors (> 1 year)£394,876£389,619£455,675£120,966£175,150
Net Current Assets(£111,004)(£6,442)(£341,827)(£578,321)(£256,496)(£232,794)
Net Assets(£18,905)£77,932(£356,594)(£247,102)(£79,646)
Shareholder Funds(£18,905)£77,932(£356,594)(£247,102)(£79,646)£77,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
12 May 2026Total exemption full accounts30 June 2025
12 March 2026Termination of appointment of a secretary
15 September 2025Confirmation statement with updates5 September 2025
14 August 2025Statement of capital following an allotment of shares
Show all recent filings

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