MIMOSA FINANCE LTD
Overview
| Company Name | MIMOSA FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03242565 |
| 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 MIMOSA FINANCE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MIMOSA FINANCE LTD located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIMOSA FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| ANTHONY OUTRED LIMITED | Nov 08, 1996 | Nov 08, 1996 |
| ANTHONY OUTRED LIMITED | Oct 03, 1996 | Oct 03, 1996 |
| DAVID SIMPSON LIMITED | Oct 03, 1996 | Oct 03, 1996 |
| PINCO 829 LIMITED | Aug 28, 1996 | Aug 28, 1996 |
What are the latest accounts for MIMOSA FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIMOSA FINANCE LTD?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for MIMOSA FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 1 Drax Avebye London SW20 0EG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 97 Harbord Street London SW6 6PN to 1 1 Drax Avebye London SW20 0EG on Mar 14, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIMOSA FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, David John | Director | Drax Avenue SW20 0EG London 1 United Kingdom | United Kingdom | British | 16414720020 | |||||||||
| OUTRED, Anne Leokadia | Secretary | 69 Finlay Street SW6 6HF London | British | 87542640001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||||||
| SMITH PEARMAN COMPANY SECRETARIES LIMITED | Secretary | High Street Ripley GU23 6AY Woking Hurst House Surrey United Kingdom |
| 50912710001 | ||||||||||
| OUTRED, Anne Leokadia | Director | 69 Finlay Street SW6 6HF London | British | 87542640001 | ||||||||||
| OUTRED, Anthony Paul | Director | 69 Finlay Street SW6 6HF London | British | 25884900001 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of MIMOSA FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Simpson | Apr 06, 2016 | Shelton Street WC2H 9JQ London 71-75 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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