ANGELA MORTIMER AND PATHFINDERS LIMITED
Overview
| Company Name | ANGELA MORTIMER AND PATHFINDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06504877 |
| 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 ANGELA MORTIMER AND PATHFINDERS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ANGELA MORTIMER AND PATHFINDERS LIMITED located?
| Registered Office Address | 58 Wardour Street W1D 4JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGELA MORTIMER AND PATHFINDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANGELA MORTIMER AND PATHFINDERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for ANGELA MORTIMER AND PATHFINDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jun 30, 2023 | 12 pages | AAMD | ||
Registered office address changed from 42 Berners Street London England W1T 3nd England to 58 Wardour Street London W1D 4JQ on Nov 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Jane Mortimer as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Change of details for Amp 75 Limited as a person with significant control on Jun 15, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on Aug 18, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||
Change of details for Angela Mortimer Limited as a person with significant control on Feb 03, 2022 | 2 pages | PSC05 | ||
Change of details for Angela Mortimer Plc as a person with significant control on Jan 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 15 pages | AA | ||
Director's details changed for William Littlejohn Mortimer on Feb 20, 2019 | 2 pages | CH01 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR | 1 pages | AD02 | ||
Director's details changed for William Littlejohn Mortimer on Feb 06, 2019 | 2 pages | CH01 | ||
Who are the officers of ANGELA MORTIMER AND PATHFINDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, William Littlejohn | Director | Wardour Street W1F 0UR London 76 United Kingdom | United Kingdom | British | Managing Director | 27379040036 | ||||||||||||
| VENUS, David Anthony | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 38563740001 | ||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||||||||||
| DUPREY, Wendy Louise | Director | Cheverton Road N19 3AY London 22a | United Kingdom | British | Recruitment Consultant | 133278300002 | ||||||||||||
| MCLELLAND, Susan Linda | Director | Baldwins Field Lowdells Close RH19 2HE East Grinstead 11 West Sussex United Kingdom | United Kingdom | British | Recruitment Consultant | 133278270002 | ||||||||||||
| MORTIMER, Angela Jane | Director | Wardour Street W1F 0UR London 76 United Kingdom | United Kingdom | British | Chairman | 27379030003 | ||||||||||||
| SLC CORPORATE SERVICES LIMITED | Director | Thames House Portsmouth Road KT10 9AD Esher Surrey | 74654310001 |
Who are the persons with significant control of ANGELA MORTIMER AND PATHFINDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amp 75 Limited | Apr 06, 2016 | Berners Street W1T 3ND London 42 England 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