MITTELOUPE LIMITED

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

    Company NameMITTELOUPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08899603
    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 MITTELOUPE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MITTELOUPE LIMITED located?

    Registered Office Address
    Anglo Dal House 5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITTELOUPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MITTELOUPE LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for MITTELOUPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Second filing for the appointment of Mrs Leah Boudjnah as a director

    3 pagesRP04AP01

    Director's details changed for Mr Eran Boudjnah on Nov 28, 2023

    2 pagesCH01

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Lea Boudjnah as a person with significant control on Feb 01, 2022

    2 pagesPSC04

    Director's details changed for Mrs Lea Boudjnah on Feb 01, 2022

    2 pagesCH01

    Change of details for Mr Eran Boudjnah as a person with significant control on Feb 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Eran Boudjnah on Feb 01, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Change of details for Mrs Lea Boudjnah as a person with significant control on Nov 08, 2021

    2 pagesPSC04

    Director's details changed for Mr Eran Boudjnah on Nov 08, 2021

    2 pagesCH01

    Change of details for Mr Eran Boudjnah as a person with significant control on Nov 08, 2021

    2 pagesPSC04

    Director's details changed for Mrs Lea Boudjnah on Nov 08, 2021

    2 pagesCH01

    Confirmation statement made on Feb 18, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Notification of Lea Boudjnah as a person with significant control on Feb 08, 2021

    2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 08, 2021

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Lea Boudjnah as a director on Feb 08, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 06, 2023Clarification A second filed AP01 was registered on 06/12/2023.

    Change of details for Mr Eran Boudjnah as a person with significant control on Feb 08, 2021

    2 pagesPSC04

    Who are the officers of MITTELOUPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUDJNAH, Eran
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Director
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    EnglandFrench185509480005
    BOUDJNAH, Lea
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    Director
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    EnglandIsraeli279530200003
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of MITTELOUPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lea Boudjnah
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Feb 08, 2021
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    No
    Nationality: Israeli
    Country of Residence: England
    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 Eran Boudjnah
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    No
    Nationality: French
    Country of Residence: England
    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