MORTADELLA LIMITED
Overview
| Company Name | MORTADELLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08517426 |
| 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 MORTADELLA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MORTADELLA LIMITED located?
| Registered Office Address | 65 Camberwell Church Street Camberwell SE5 8TR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTADELLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MORTADELLA LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2025 |
|---|---|
| Next Confirmation Statement Due | May 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2024 |
| Overdue | No |
What are the latest filings for MORTADELLA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2018 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mr James David Dye on May 06, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Michael Lando Davies on May 06, 2021 | 2 pages | CH01 | ||||||
Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on May 07, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on May 07, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | 1 pages | AD03 | ||||||
Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | 1 pages | AD02 | ||||||
Confirmation statement made on May 07, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Quiet Enjoyment Limited as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||||||
Notification of Quiet Enjoyment Limited as a person with significant control on May 26, 2017 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jun 01, 2018 | 2 pages | PSC09 | ||||||
Who are the officers of MORTADELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOXER, Peter Frank | Director | Camberwell Church Street Camberwell SE5 8TR London 65 United Kingdom | England | British | Director | 188713000001 | ||||
| DAVIES, Michael Lando | Director | Camberwell Church Street Camberwell SE5 8TR London 65 United Kingdom | England | British | Director | 153765710002 | ||||
| DYE, James David | Director | Camberwell Church Street Camberwell SE5 8TR London 65 United Kingdom | England | British | Director | 156979930003 | ||||
| SHAW, Robert | Secretary | Loudoun Road NW8 0DL St John's Wood 55 London United Kingdom | 178033990001 | |||||||
| BOUSFIELD, Charles John | Director | Loudoun Road NW8 0DL St John's Wood 55 London United Kingdom | United Kingdom | British | Director | 147406120001 | ||||
| HILFERTY, Patricia Louise | Director | Loudoun Road NW8 0DL St John's Wood 55 London United Kingdom | United Kingdom | Australian | Director | 147184250002 | ||||
| JONES, Jonathon Mark | Director | Loudoun Road NW8 0DL St John's Wood 55 London United Kingdom | United Kingdom | British | Director | 90144570005 | ||||
| SHAW, Robert Piers | Director | Loudoun Road NW8 0DL St John's Wood 55 London United Kingdom | United Kingdom | British | Director | 142087010001 |
Who are the persons with significant control of MORTADELLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quiet Enjoyment Limited | May 26, 2017 | 65 Camberwell Church Street SE5 8TR London The Camberwell Arms England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MORTADELLA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | May 26, 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