Port Mimosa started in year 2014 as Private Limited Company with registration number 09137057. The Port Mimosa company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The company has one director. Margarete B., appointed on 18 July 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Heinz L.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09137057 |
| Date of Incorporation | Fri, 18th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 18 July 2014
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Margarete B. This PSC and has 50,01-75% shares. Another entity in the PSC register is Minka C. This PSC owns 25-50% shares. Moving on, there is Heinz L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Margarete B.
| Notified on | 1 December 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Minka C.
| Notified on | 1 December 2017 |
| Ceased on | 30 October 2018 |
| Nature of control: |
25-50% shares |
Heinz L.
| Notified on | 10 May 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-07-31 filed on: 17th, August 2023 |
accounts | Free Download (2 pages) |
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