New Mite Uk Limited LONDON


Founded in 2013, New Mite Uk, classified under reg no. 08650616 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 11 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Julia H., appointed on 19 August 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Muriel P.. There were no ex secretaries.

New Mite Uk Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08650616
Date of Incorporation Wed, 14th Aug 2013
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Julia H.

Position: Director

Appointed: 19 August 2013

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 14 August 2013

Resigned: 31 March 2014

Muriel P.

Position: Director

Appointed: 14 August 2013

Resigned: 19 August 2013

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Robert V. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Bernard F. This PSC has significiant influence or control over the company,. Then there is Christoffel S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Robert V.

Notified on 25 April 2023
Nature of control: significiant influence or control

Bernard F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christoffel S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Laurens L.

Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand224 461223 951223 331222 481220 261
Current Assets224 942224 512223 892223 042220 833
Debtors481561561561572
Net Assets Liabilities224 943224 513223 893223 043220 834
Other Debtors481561561561572
Other
Intangible Assets11111
Intangible Assets Gross Cost11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 27th, February 2024
Free Download (7 pages)

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