MITAKA LIMITED
Overview
| Company Name | MITAKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01650079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITAKA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MITAKA LIMITED located?
| Registered Office Address | Brainworks, Unit 4 Royds Close LS12 6LL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITAKA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MITAKA LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MITAKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Graham Lightowler as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Oliver Rice as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Daley as a secretary on Dec 28, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Andrew Daley as a director on Dec 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on Aug 17, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurence Jeremy Gould as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michele Gould as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joshua Gould as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Andrew Graham Lightowler as a director on Oct 06, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Daley as a secretary on Feb 13, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Andrew Daley as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of MITAKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Joshua | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | United States | British | Chief Executive Officer | 284087490001 | ||||
| RICE, Mark Oliver | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | England | British | Managing Director | 317985090001 | ||||
| ARKAN, Ali Nihat | Secretary | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | 258212150001 | |||||||
| BALL, Christopher | Secretary | Overdale Tofts Lane Follifoot HG3 1DY Harrogate North Yorkshire | British | Accountant | 78363650002 | |||||
| BUTLER, Nicholas Sowden | Secretary | Cedar Croft Great Ouseburn YO26 9RG York North Yorkshire | British | Solicitor | 24135120001 | |||||
| CHEESEBROUGH, Diane | Secretary | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | 201126910001 | |||||||
| DALEY, Mark | Secretary | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | 267196800001 | |||||||
| GOULD, Joshua | Secretary | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | British | Director | 100640630001 | |||||
| GRIFFITHS, Hazel Jayne | Secretary | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | 261598590001 | |||||||
| MILLS, Marcus Lee | Secretary | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | 242469650001 | |||||||
| NICHOL, Alistair John | Secretary | 10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire | British | Chartered Accountant | 79018920001 | |||||
| OLIVER, Jon William | Secretary | Holmwood Avenue LS6 4NJ Leeds 38 West Yorkshire | British | Accountant | 135069090001 | |||||
| SMITH, Emiko | Secretary | Hill Farm Cottage Hill Wootton CV35 7PP Warwick | Japanese | 24335400001 | ||||||
| TOYNTON, Matthew Leigh | Secretary | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | 198886670001 | |||||||
| TYSON, Melanie Jacqueline | Secretary | 34 Silkstone Way Crossgates LS15 8TN Leeds West Yorkshire | British | Financial Controller | 126761180001 | |||||
| BALL, Christopher | Director | Overdale Tofts Lane Follifoot HG3 1DY Harrogate North Yorkshire | United Kingdom | British | Accountant | 78363650002 | ||||
| BYRNE, Bernadette Judith | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | England | British | Client Services Director | 186166920001 | ||||
| CHEESEBROUGH, Diane | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | England | British | Chief Operating Officer | 162664640001 | ||||
| CHEESEBROUGH, Diane | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House England | England | British | Director | 162664640001 | ||||
| CORBETT, Robin | Director | Temple House Cottage Temple End, Harbury CV33 9NE Leamington Spa Warwickshire | British | Marketing Director | 35300410001 | |||||
| DALEY, Mark Andrew | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | England | British | Chief Operating Officer | 242485260001 | ||||
| EARNSHAW, Jeremy Waring | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House England | England | British | Chief Finance Officer | 129305300001 | ||||
| GOULD, Laurence Jeremy | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | United Kingdom | British | Company Director | 169806840002 | ||||
| GOULD, Michele | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | United Kingdom | British | Director | 94996670002 | ||||
| GRIFFITHS, Hazel Jayne | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | England | British | Global Chief Financial Officer | 242909740001 | ||||
| HANDS, David | Director | 167 Station Road Knowle B93 0PT Solihull West Midlands | British | Accountant | 35300500002 | |||||
| LIGHTOWLER, Andrew Graham | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | England | British | Chief Financial Officer | 268113750001 | ||||
| MILLER, Dianne Adrienne | Director | 7 Sandmoor Mews LS17 7SA Leeds North Yorkshire | British | Director | 61407370002 | |||||
| MILLS, Marcus Lee | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | England | British | Chief Financial Officer | 172870210001 | ||||
| MYERS, Daniel Richard | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House England | England | British | Director | 139644550001 | ||||
| NICHOL, Alistair John | Director | 10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire | England | British | Chartered Accountant | 79018920001 | ||||
| SMITH, Clive Anthony | Director | Hill Larm Cottage Hillwootton CV35 9PP Warwick | British | Manager | 27693760001 | |||||
| SMITH, Emiko | Director | Hill Farm Cottage Hill Wootton CV35 7PP Warwick | Japanese | Director | 24335400001 | |||||
| TOYNTON, Matthew Leigh | Director | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House England | England | British | Chief Finance Officer | 172669720001 |
Who are the persons with significant control of MITAKA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Laurence Jeremy Gould | Apr 06, 2016 | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Link Up Mitaka Limited | Apr 06, 2016 | Lower Ring Road Lower Wortley LS12 6AB Leeds Link-Up House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0