MAMIYE UK LIMITED
Overview
| Company Name | MAMIYE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10770474 |
| 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 MAMIYE UK LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAMIYE UK LIMITED located?
| Registered Office Address | Calder & Co 30 Orange Street WC2H 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAMIYE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KISSY KISSY UK LIMITED | May 15, 2017 | May 15, 2017 |
What are the latest accounts for MAMIYE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAMIYE UK LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MAMIYE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed kissy kissy uk LIMITED\certificate issued on 24/07/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAMIYE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom |
| 146366000001 | ||||||||||
| MAMIYE, Abraham | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United States | American | 231406780001 | |||||||||
| MAMIYE, Charles | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United States | American | 231406770001 | |||||||||
| MAMIYE, Hyman | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United States | American | 231406740001 |
What are the latest statements on persons with significant control for MAMIYE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 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