MIMBRE LIMITED
Overview
| Company Name | MIMBRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06550042 |
| 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 MIMBRE LIMITED?
- Cultural education (85520) / Education
- Performing arts (90010) / Arts, entertainment and recreation
Where is MIMBRE LIMITED located?
| Registered Office Address | 4 Unit 4, Energy Centre Bowling Green Walk N1 6AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIMBRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIMBRE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MIMBRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Appointment of Mrs Eda Nacar as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Irene Butera on Aug 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Edouard Mansilla as a director on May 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ria Meera Munshi as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Robertson as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Termination of appointment of Aramide Ogunlana as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Irene Butera on Jul 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Helen Antonia Byatt as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Irene Butera as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Ms Ifunanya Ifeacho as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Termination of appointment of Karen Petersen as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Appointment of Miss Alice Wordsworth as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Poppy Burton-Morgan as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Sophia Chiang as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jessica Mai Sims as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Appointment of Ms Sophia Chiang as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Who are the officers of MIMBRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, Melissa Jane | Secretary | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | 202876430001 | |||||||
| BUTERA, Irene | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | Italian,British | 321097020003 | |||||
| BYATT, Helen Antonia | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 224479670002 | |||||
| IFEACHO, Ifunanya | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | United Kingdom | British,Nigerian | 321096600001 | |||||
| MANSILLA, Edouard | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | French | 336151220001 | |||||
| NACAR, Eda | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 343131700001 | |||||
| SIMS, Jessica Mai | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | American | 293725850001 | |||||
| WORDSWORTH, Alice | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 308643340001 | |||||
| FORSTER, Emma Harriet | Secretary | Walford Road N16 8EF London 17 England | 179053770001 | |||||||
| FRATELLI, Silvia | Secretary | Beaufort House 4 Andre Street E8 2FN London Flat 4 United Kingdom | Italian | 129153750002 | ||||||
| BURTON-MORGAN, Poppy | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | United Kingdom | 148498290001 | |||||
| CARTER, Jo | Director | Walsingham Road E5 8NF London 46 England | England | British | 49985320002 | |||||
| CHIANG, Sophia S | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | American | 293717620001 | |||||
| CLAYTON-JONES, James Nathaniel | Director | Bellevue Street EH7 4BX Edinburgh 17 Scotland | United Kingdom | British | 146028680003 | |||||
| ELDRIDGE, Clara Sonali | Director | Cranley Gardens N10 3AH London 146 England | United Kingdom | British | 186423310001 | |||||
| FRATELLI, Silvia | Director | Beaufort House 4 Andre Street E8 2FN London Flat 4 United Kingdom | United Kingdom | Italian | 129153750003 | |||||
| GREWAL, Kalwant Singh | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 253959270001 | |||||
| HAYDAY, Matthew | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 193171710003 | |||||
| HERMANN (NEE ELDRIDGE), Clara Sonali | Director | Cranley Gardens N10 3AH London 146 England | United Kingdom | British | 186423310002 | |||||
| JOHANSSON, Anna Lina | Director | Stoke Newington Church Street N16 9JA London Millington House | United Kingdom | Swedish | 129153760001 | |||||
| LOVETT, Melissa Jane | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 252736400001 | |||||
| MACKECHNIE, Angus Lachlan | Director | Falcon Wharf 34 Lombard Road SW11 3RF London 708 England | England | British | 177352640001 | |||||
| MACMANUS, Sinead | Director | 71-73 Hackney Road E2 8ET London 1b England | United Kingdom | Irish | 179010600001 | |||||
| MORGAN, Lindsay | Director | Hopgarden Lane TN13 1PX Sevenoaks The Hoolets Kent England | United Kingdom | British | 201247510001 | |||||
| MUNSHI, Ria Meera | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 176820800001 | |||||
| NORIN, Emma Kristina | Director | Lambton Road N19 3QH London 26 United Kingdom | United Kingdom | Swedish | 129153780004 | |||||
| OGUNLANA, Aramide | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 292935880001 | |||||
| PETERSEN, Karen | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 274342710001 | |||||
| RICHARDS, Louise | Director | Gaveston Road CV32 6EU Leamington Spa 8 Warwickshire England | England | British | 73182360001 | |||||
| ROBERTSON, James | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 165763800002 | |||||
| ROWLANDS, Rosalinda Ayo | Director | Unit 4, Energy Centre Bowling Green Walk N1 6AL London 4 England | England | British | 277188800001 |
What are the latest statements on persons with significant control for MIMBRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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