Mittal Investments Uk Limited in Berkeley Square LONDON

Mittal Investments Uk Limited LONDON

Founded in 2006, Mittal Investments Uk, classified under reg no. 05839694 is an active company. Currently registered at Seventh Floor, Berkeley Square House W1J 6DA, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Sajan A. and Ram B.. In addition one secretary - Mikus B. - is with the company. Currenlty, the firm lists one former director, whose name is Sudhir M. and who left the the firm on 27 July 2016. In addition, there is one former secretary - Ram B. who worked with the the firm until 16 April 2012.

Mittal Investments Uk Limited Address / Contact

Office Address	Seventh Floor, Berkeley Square House
Office Address2	Berkeley Square
Town	London
Post code	W1J 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05839694
Date of Incorporation	Wed, 7th Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Sajan A.

Position: Director

Appointed: 12 August 2016

Mikus B.

Position: Secretary

Appointed: 16 April 2012

Ram B.

Position: Director

Appointed: 07 June 2006

Sudhir M.

Position: Director

Appointed: 07 June 2006

Resigned: 27 July 2016

Ram B.

Position: Secretary

Appointed: 07 June 2006

Resigned: 16 April 2012

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 13th Jun 2023. New Address: Seventh Floor, Berkeley Square House Berkeley Square London W1J 6DA. Previous address: 3rd Floor, Berkeley Square House Berkeley Square London W1J 6BU filed on: 13th, June 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, November 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 26th, October 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sun, 7th Jun 2020 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 21st Jun 2018 filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Wed, 7th Jun 2017 filed on: 21st, June 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (22 pages)
AP01	On Fri, 12th Aug 2016 new director was appointed. filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	Wed, 27th Jul 2016 - the day director's appointment was terminated filed on: 9th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AP03	New secretary appointment on Mon, 16th Apr 2012 filed on: 16th, April 2012	officers	Free Download (1 page)
TM02	Mon, 16th Apr 2012 - the day secretary's appointment was terminated filed on: 16th, April 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
123	Gbp nc 100000/1000000/06/06 filed on: 23rd, July 2009	capital	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (20 pages)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 27/03/2009 from 7TH floor, berkeley sq house berkeley square london W1J 6DA filed on: 27th, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, March 2009	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2007 filed on: 6th, August 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, November 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 28th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 28th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2006	incorporation	Free Download (17 pages)

Mittal Investments Uk Limited LONDON

Mittal Investments Uk Limited Address / Contact

Company Information / Profile

Company staff

Sajan A.

Mikus B.

Ram B.

Sudhir M.

Ram B.

Company filings

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