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Mi9 Retail (UK) Ltd LONDON


Mi9 Retail (UK) started in year 2013 as Private Limited Company with registration number 08758418. The Mi9 Retail (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW. Since Thu, 3rd Dec 2020 Mi9 Retail (UK) Ltd is no longer carrying the name Justenough Software Corporation.

The firm has 2 directors, namely Neil M., Andrew W.. Of them, Neil M., Andrew W. have been with the company the longest, being appointed on 8 February 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert R. who worked with the the firm until 8 February 2018.

Mi9 Retail (UK) Ltd Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08758418
Date of Incorporation Fri, 1st Nov 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Neil M.

Position: Director

Appointed: 08 February 2018

Andrew W.

Position: Director

Appointed: 08 February 2018

Robert R.

Position: Secretary

Appointed: 11 March 2015

Resigned: 08 February 2018

Malcolm B.

Position: Director

Appointed: 01 November 2013

Resigned: 08 February 2018

Derek K.

Position: Director

Appointed: 01 November 2013

Resigned: 08 February 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Derek K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derek K.

Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Justenough Software Corporation December 3, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Tue, 14th Nov 2023 director's details were changed
filed on: 27th, November 2023
Free Download (2 pages)

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