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CANDY MOUNTAIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Candy Mountain Ltd. The company was founded 6 years ago and was given the registration number 11124943. The firm's registered office is in LONDON. You can find them at 71/75 Shelton Street, Covent Garden, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CANDY MOUNTAIN LTD
Company Number:11124943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:71/75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Swainson Road, London, England, W3 7UP

Director27 December 2017Active
Unit 4 Morris House, Swainson Road, London, England, W3 7UP

Director27 December 2017Active
164, Archway Road, Halfadozen, Highgate, England, N6 5BB

Director27 December 2017Active

People with Significant Control

Mr Edward Griffiths
Notified on:27 December 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:164, Archway Road, Highgate, England, HA5 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Takuji Mizutani
Notified on:27 December 2017
Status:Active
Date of birth:September 1978
Nationality:Japanese
Country of residence:England
Address:Unit 4 Morris House, Swainson Road, London, England, W3 7UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amit Thakkar
Notified on:27 December 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Unit 4 Morris House, Swainson Road, London, England, W3 7UP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-01Persons with significant control

Change to a person with significant control.

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2024-01-01Officers

Change person director company with change date.

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2024-01-01Officers

Change person director company with change date.

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2024-01-01Persons with significant control

Change to a person with significant control.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-13Officers

Change person director company with change date.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-08-22Accounts

Change account reference date company current extended.

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2019-05-27Officers

Change person director company with change date.

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2019-05-27Officers

Change person director company with change date.

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2019-05-23Address

Change registered office address company with date old address new address.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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