NEW MITE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Mite Uk Limited. The company was founded 11 years ago and was given the registration number 08650616. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
Company Information
| Name | : | NEW MITE UK LIMITED |
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| Company Number | : | 08650616 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77400 - Leasing of intellectual property and similar products, except copyright works
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Office Address & Contact
| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU | Director | 19 August 2013 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Corporate Secretary | 14 August 2013 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 14 August 2013 | Active |
People with Significant Control
| Robert Antonius Voges |
| Notified on | : | 25 April 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1954 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
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| Nature of control | : | - Significant influence or control
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| Laurens Clemens Luckmann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
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| Nature of control | : | - Significant influence or control
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| Christoffel Gaston Smeets |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1945 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
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| Nature of control | : | - Significant influence or control
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| Bernard Jacques Albert Patrick Foetisch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1933 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)