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MENDI ASSOCIATES LIMITED

MENDI ASSOCIATES LIMITED

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

    • Overview

    Company NameMENDI ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09156688
    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 MENDI ASSOCIATES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MENDI ASSOCIATES LIMITED located?

    Registered Office Address
    Apex House 24 59 Bunhill Row
    EC1Y 8QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENDI ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MENDI ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for MENDI ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr David Christopher Meinhart as a person with significant control on Aug 02, 2019

    		2 pagesPSC04

    Notification of Itxaso Del Palacio Aguirre as a person with significant control on Aug 02, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Second filing of Confirmation Statement dated Aug 01, 2020

    		3 pagesRP04CS01

    Appointment of Mrs Itxaso Del Palacio Aguirre as a director on Aug 02, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 30, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/09/2020

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MENDI ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEL PALACIO AGUIRRE, Itxaso
    59 Bunhill Row
    EC1Y 8QW London
    Apex House 24
    		Director
    59 Bunhill Row
    EC1Y 8QW London
    Apex House 24
    		United KingdomBritishDirector169647770001
    MEINHART, David
    59 Bunhill Row
    EC1Y 8QW London
    Apex House 24
    United Kingdom
    		Director
    59 Bunhill Row
    EC1Y 8QW London
    Apex House 24
    United Kingdom
    		United KingdomAmericanManagement Consulting189822580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENDI ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Itxaso Del Palacio Aguirre
    59 Bunhill Row
    EC1Y 8QW London
    Apex House 24
    		Aug 02, 2019
    59 Bunhill Row
    EC1Y 8QW London
    Apex House 24
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Christopher Meinhart
    59 Bunhill Row
    EC1Y 8QW London
    Apex House 24
    		Jun 30, 2016
    59 Bunhill Row
    EC1Y 8QW London
    Apex House 24
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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