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DE MAMIEL LIMITED

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

This company is commonly known as De Mamiel Limited. The company was founded 14 years ago and was given the registration number 07176013. The firm's registered office is in LONDON. You can find them at International House 142 Cromwell Road, Kensington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DE MAMIEL LIMITED
Company Number:07176013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House 142 Cromwell Road, Kensington, London, United Kingdom, SW7 4EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Garden Close, Harpenden, United Kingdom, AL5 2EG

Secretary03 March 2010Active
3, Garden Close, Harpenden, United Kingdom, AL5 2EG

Director03 March 2010Active
3, Garden Close, Harpenden, United Kingdom, AL5 2EG

Director01 February 2013Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director03 March 2010Active

People with Significant Control

Ms Ann Maree De Mamiel
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Australian
Country of residence:United Kingdom
Address:International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Damian Fay
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Officers

Change person secretary company with change date.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Address

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

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2017-10-18Officers

Change person director company with change date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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