Mimos Store Ltd LONDON


Mimos Store Ltd is a private limited company located at 81 Lee High Road, Flat 2, London SE13 5NS. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-19, this 5-year-old company is run by 1 director.
Director Allan H., appointed on 17 June 2023.
The company is classified as "development of building projects" (SIC code: 41100). According to official information there was a name change on 2021-04-12 and their previous name was Rdcl Consultancy Ltd.
The latest confirmation statement was filed on 2023-06-26 and the due date for the subsequent filing is 2024-07-10. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mimos Store Ltd Address / Contact

Office Address 81 Lee High Road
Office Address2 Flat 2
Town London
Post code SE13 5NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11422619
Date of Incorporation Tue, 19th Jun 2018
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Allan H.

Position: Director

Appointed: 17 June 2023

Joey H.

Position: Director

Appointed: 30 November 2022

Resigned: 01 March 2023

Alexandru C.

Position: Director

Appointed: 18 November 2022

Resigned: 15 March 2023

Marius B.

Position: Director

Appointed: 31 May 2022

Resigned: 17 June 2023

Silviu-Paul M.

Position: Director

Appointed: 24 September 2021

Resigned: 31 May 2022

Danica H.

Position: Director

Appointed: 21 January 2021

Resigned: 21 January 2021

Rachel D.

Position: Director

Appointed: 21 January 2021

Resigned: 24 September 2021

Rachel D.

Position: Director

Appointed: 19 June 2018

Resigned: 21 January 2021

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As we discovered, there is Allan H. This PSC and has 75,01-100% shares. The second one in the PSC register is Marius B. This PSC owns 75,01-100% shares. Then there is Silviu-Paul M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Allan H.

Notified on 17 June 2023
Nature of control: 75,01-100% shares

Marius B.

Notified on 24 May 2022
Ceased on 17 June 2023
Nature of control: 75,01-100% shares

Silviu-Paul M.

Notified on 24 September 2021
Ceased on 24 May 2022
Nature of control: 75,01-100% shares

Rachel D.

Notified on 21 January 2021
Ceased on 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Danica H.

Notified on 21 January 2021
Ceased on 21 January 2021
Nature of control: 75,01-100% shares

Rachel D.

Notified on 19 June 2018
Ceased on 21 January 2021
Nature of control: 75,01-100% shares

Company previous names

Rdcl Consultancy April 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand4 688   
Net Assets Liabilities53510 52922 713-78 790
Current Assets  40 220 
Other
Version Production Software1   
Average Number Employees During Period 232
Called Up Share Capital Not Paid Not Expressed As Current Asset  22 00034 850
Creditors-4 15326 81350 84064 270
Fixed Assets 16 28422 00048 680
Net Current Assets Liabilities53526 81310 620-64 270
Total Assets Less Current Liabilities53510 52911 38019 260

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-06-17
filed on: 26th, June 2023
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