co
Corporate
Observer
Homepage
Data
Great Britain
Company
MULBERRY INNOVATIONS LIMITED

MULBERRY INNOVATIONS LIMITED

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

    • Overview

    Company NameMULBERRY INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05164045
    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 MULBERRY INNOVATIONS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is MULBERRY INNOVATIONS LIMITED located?

    Registered Office Address
    Afe Accountants Limited Building 4, North London Business Park
    Oakleigh Road South
    N11 1GN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBERRY INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 20, 2025
    Next Accounts Due OnMar 20, 2026
    Last Accounts
    Last Accounts Made Up ToJun 20, 2024

    What is the status of the latest confirmation statement for MULBERRY INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for MULBERRY INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 20, 2024

    		9 pagesAA

    Previous accounting period shortened from Jun 21, 2024 to Jun 20, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 21, 2023

    		10 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 21, 2022

    		10 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 21, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jun 21, 2020

    		10 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 22, 2020 to Jun 21, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Jun 27, 2019

    		10 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 23, 2019 to Jun 22, 2019

    		1 pagesAA01

    Previous accounting period shortened from Jun 24, 2019 to Jun 23, 2019

    		1 pagesAA01

    Current accounting period shortened from Jun 24, 2020 to Jun 23, 2020

    		1 pagesAA01

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to Afe Accountants Limited Building 4, North London Business Park Oakleigh Road South London N11 1GN on Feb 24, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 25, 2019 to Jun 24, 2019

    		1 pagesAA01

    Registered office address changed from Langley House Park Road East Finchley London N2 8EX to 85 Great Portland Street London W1W 7LT on May 30, 2019

    		1 pagesAD01

    Previous accounting period shortened from Jun 26, 2018 to Jun 25, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MULBERRY INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIDAI, Dilem
    Building 4, North London Business Park
    Oakleigh Road South
    N11 1GN London
    Afe Accountants Limited
    United Kingdom
    		Secretary
    Building 4, North London Business Park
    Oakleigh Road South
    N11 1GN London
    Afe Accountants Limited
    United Kingdom
    		British99082970001
    NIDAI, Osman
    Hillfield Park
    N21 3QJ London
    17
    United Kingdom
    		Director
    Hillfield Park
    N21 3QJ London
    17
    United Kingdom
    		United KingdomBritish86641030002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULBERRY INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Osman Nidai
    N21 3QJ London
    17 Hillfield Park
    United Kingdom
    		Jun 30, 2016
    N21 3QJ London
    17 Hillfield Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Dilem Nidai
    N2 8EY London
    The Company's Registered Office.
    England
    		Jun 30, 2016
    N2 8EY London
    The Company's Registered Office.
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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