Mondrianie Design Services Ltd in Greenham Business Park NEWBURY

Mondrianie Design Services Ltd NEWBURY

Mondrianie Design Services started in year 2006 as Private Limited Company with registration number 05847573. The Mondrianie Design Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newbury at 2 Communications Road. Postal code: RG19 6AB.

The company has one director. Richard S., appointed on 15 June 2006. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Katherine R.. There were no ex directors.

Mondrianie Design Services Ltd Address / Contact

Office Address	2 Communications Road
Office Address2	Greenham Business Park
Town	Newbury
Post code	RG19 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05847573
Date of Incorporation	Thu, 15th Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 15 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2006

Resigned: 15 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 June 2006

Resigned: 15 June 2006

Katherine R.

Position: Secretary

Appointed: 15 June 2006

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Richard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard S.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 15th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 11th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, February 2020	accounts	Free Download (8 pages)
AD01	Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on December 11, 2019 filed on: 11th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 24th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 6th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 23rd, December 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to June 15, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 20th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to June 15, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 16, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 19th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to June 15, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 28th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to June 15, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 21st, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to June 15, 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on May 5, 2011. Old Address: Phoenix House, Bartholomew Street, Newbury Berkshire RG14 5QA filed on: 5th, May 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on January 24, 2011 filed on: 24th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 9th, November 2010	accounts	Free Download (9 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 15, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 28th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 1st, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to June 18, 2008 filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 26th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 26th, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on June 15, 2006. Value of each share 1 £, total number of shares: 199. filed on: 11th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 15, 2006. Value of each share 1 £, total number of shares: 199. filed on: 11th, August 2006	capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 25th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, July 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on June 15, 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 15, 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2006	capital	Free Download (2 pages)
288a	On June 22, 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On June 22, 2006 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On June 22, 2006 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On June 22, 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288b	On June 15, 2006 Director resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288b	On June 15, 2006 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2006	incorporation	Free Download (17 pages)
288b	On June 15, 2006 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2006	incorporation	Free Download (17 pages)
288b	On June 15, 2006 Director resigned filed on: 15th, June 2006	officers	Free Download (1 page)

Mondrianie Design Services Ltd NEWBURY

Mondrianie Design Services Ltd Address / Contact

Company Information / Profile

Company staff

Richard S.

Swift Incorporations Limited

Instant Companies Limited

Katherine R.

People with significant control

Company filings

Company search

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