MIKPROUD ASSETS LIMITED

MIKPROUD ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIKPROUD ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03931938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIKPROUD ASSETS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MIKPROUD ASSETS LIMITED located?

    Registered Office Address
    221 Watling Street
    WD7 7AL Radlett
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MIKPROUD ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAW 213 LIMITEDFeb 23, 2000Feb 23, 2000

    What are the latest accounts for MIKPROUD ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MIKPROUD ASSETS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for MIKPROUD ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mrs Julie Louise Koopman on Mar 10, 2025

    1 pagesCH03

    Change of details for Mrs Julie Louise Koopman as a person with significant control on Mar 10, 2025

    2 pagesPSC04

    Registered office address changed from 35 Ballards Lane London N3 1XW to 221 Watling Street Radlett Hertfordshire WD7 7AL on Mar 10, 2025

    1 pagesAD01

    Director's details changed for Mr Paul Barry Koopman on Mar 10, 2025

    2 pagesCH01

    Change of details for Mr Paul Barry Koopman as a person with significant control on Mar 10, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mrs Julie Louise Koopman as a director on Nov 23, 2023

    2 pagesAP01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    6 pagesCS01

    Who are the officers of MIKPROUD ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOOPMAN, Julie Louise
    Watling Street
    WD7 7AL Radlett
    221
    Hertfordshire
    United Kingdom
    Secretary
    Watling Street
    WD7 7AL Radlett
    221
    Hertfordshire
    United Kingdom
    British66721480002
    KOOPMAN, Julie Louise
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritishCompany Director191217570001
    KOOPMAN, Paul Barry
    Watling Street
    WD7 7AL Radlett
    221
    Hertfordshire
    United Kingdom
    Director
    Watling Street
    WD7 7AL Radlett
    221
    Hertfordshire
    United Kingdom
    United KingdomBritishChartered Surveyor22667740006
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Secretary
    179 Great Portland Street
    W1W 5LS London
    3620420001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Director
    179 Great Portland Street
    W1W 5LS London
    67847560001

    Who are the persons with significant control of MIKPROUD ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Louise Koopman
    Watling Street
    WD7 7AL Radlett
    221
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Watling Street
    WD7 7AL Radlett
    221
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Barry Koopman
    Watling Street
    WD7 7AL Radlett
    221
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Watling Street
    WD7 7AL Radlett
    221
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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