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Myheritage (UK) Limited

Company Registration Number: 06670598

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Myheritage (UK) Limited is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in London.

Registered Address

UNIT 4635 PO BOX 6945
LONDON
W1A 6US

There are 122 companies currently registered at this postcode, including this one.

All companies at W1A 6US

Registration Data

Company Number

06670598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,492£41,366£30,842£50,443£25,649£23,288£20,617£13,513
of which Cash £14,210£22,711£2,394£33,904£4,714£3,403£1,651£3,519
Total Assets £41,492£41,366£30,842£50,443£25,649£23,288£20,617£13,513
Current Liabilities £4,411£7,892£5,603£33,318£12,641£12,574£11,021£8,738
Net Current Assets £37,081£33,474£25,239£17,125£13,008£10,714£9,596£4,775
Total Net Worth £38,110£33,474£25,287£17,689£14,849£13,198£10,673£7,012

Previous Names

No previous names

Company Officers

  • JAPHET, Gilad

    Director

    Appointed on 12 August 2008

     

    Nationality: Israeli

    Occupation: Entrepreneur

    Month of birth: December 1969

    13
    Hateena Street
    Bnei Atarot
    Bnei Atarot
    Israel

  • LEVI CANAANI, Smadar

    Director

    Appointed on 5 January 2014

     

    Nationality: Israeli

    Occupation: Accountant

    Month of birth: December 1970

    Arlozorov 148
    Zip Code 62098
    Tel Aviv
    Israel

  • GLASSTONE, Harry Jerome

    Secretary

    Appointed on 12 August 2008

    Resigned on 30 June 2011

    Nationality: British

    13a The Grove
    London
    N3 1QN

  • BURNHAM, Graeme Michael

    Director

    Appointed on 12 August 2008

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    59 Sandringham Road
    London
    NW11 9DR

This information was most recently updated 27/07/2018.

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Latest Filings

  1. 7 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0S6QY. Transaction: MzE4NjkxOTQ4M2FkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CSB5G8. Transaction: MzE4Mjg5NzE2NGFkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN02U0. Transaction: MzE1OTQwMjQ4MmFkaXF6a2N4.

  4. 2 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7WBM. Transaction: MzE1NjUzMjMwMWFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4JXR6XF. Transaction: MzEzNDk4NDA1OGFkaXF6a2N4.

  6. 5 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMSXN. Transaction: MzEzMjI3MDQ3NWFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYZA1. Transaction: MzEwNzUwODAyOGFkaXF6a2N4.

  8. 15 September 2014 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Unit 4635 PO Box 6945 London W1A 6US on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHYZ0Z. Transaction: MzEwNzUwNzkyNWFkaXF6a2N4.

  9. 7 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34TESOJ. Transaction: MzA5Nzc3NjQyNWFkaXF6a2N4.

  10. 6 January 2014 Appointment of Ms Smadar Levi Canaani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ5PWP. Transaction: MzA5MTk5Mjg1MmFkaXF6a2N4.

  11. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ6SW. Transaction: MzA4NjM4NTIzNWFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0A63. Transaction: MzA4MzE4NjA1MGFkaXF6a2N4.

  13. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9KGR. Transaction: MzA2NTI2NDQwMmFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHJRS. Transaction: MzA2MjQxNDI2NWFkaXF6a2N4.

  15. 14 November 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2XC3Z53. Transaction: MzA0NzExMDA0NmFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XQCN0XI1. Transaction: MzA0MzcyMDcwNGFkaXF6a2N4.

  17. 12 September 2011 Termination of appointment of Harry Glasstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPZG5XHK. Transaction: MzA0MzY0MTcxNWFkaXF6a2N4.

  18. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEJVNUB. Transaction: MzAyNDQ2NDMyM2FkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XFNWPNRY. Transaction: MzAyNDA5NzM4MWFkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Mr Gilad Japhet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFNWONRX. Transaction: MzAyNDA5NzM1MGFkaXF6a2N4.

  21. 27 September 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LLJGHM08. Transaction: MzAyNDA2MTk5OGFkaXF6a2N4.

  22. 26 April 2010 Current accounting period shortened from 31 August 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XN5W8JHT. Transaction: MzAxNDMwMDQwOGFkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XNXWWE8V. Transaction: MzAwMDk5NTIwM2FkaXF6a2N4.

  24. 5 November 2008 Director appointed mr gilad japhet [View PDF]

    Category: Officers. Type: 288a. Barcode: X3AEL4JW. Transaction: MjAxNzI5MTA4NmFkaXF6a2N4.

  25. 5 November 2008 Appointment terminated director graeme burnham [View PDF]

    Category: Officers. Type: 288b. Barcode: X3AEC4JN. Transaction: MjAxNzI5MTA3OWFkaXF6a2N4.

  26. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK3CF26J. Transaction: MjAxMDc1NzEyMGFkaXF6a2N4.

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54.198.27.243 Wed, 15 Aug 2018 23:54:28 +0100