BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAI list > MAIL list

Mailboxnow Management Ltd. LONDON

Mailboxnow Management started in year 2005 as Private Limited Company with registration number 05330166. The Mailboxnow Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS. Since 17th March 2016 Mailboxnow Management Ltd. is no longer carrying the name Companea Management.

The firm has one director. Ronny F., appointed on 22 December 2005. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Jochen H.. There were no ex secretaries.

Mailboxnow Management Ltd. Address / Contact

Office Address 483 Green Lanes
Office Address2 London
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05330166
Date of Incorporation Wed, 12th Jan 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Ronny F.

Position: Director

Appointed: 22 December 2005

Jochen H.

Position: Director

Appointed: 12 January 2005

Resigned: 22 December 2005

Companea Gmbh & Co Kg

Position: Corporate Secretary

Appointed: 12 January 2005

Resigned: 30 September 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Ronny F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronny F.

Notified on 4 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Companea Management March 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100100100100     
Balance Sheet
Cash Bank On Hand      100100    
Current Assets      100100    
Net Assets Liabilities      100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100100100100     
Reserves/Capital
Shareholder Funds100100100100100100100     
Other
Net Current Assets Liabilities      100100    
Total Assets Less Current Liabilities      100100    
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100100100
Number Shares Allotted 100100100100100100 100100100100
Par Value Share 111111 1111
Share Capital Allotted Called Up Paid100100100100100100100     

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 3rd, April 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.