MUTTLY LTD

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

    Company NameMUTTLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11669715
    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 MUTTLY LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MUTTLY LTD located?

    Registered Office Address
    Office 2, Tweed House
    Park Lane
    BR8 8DT Swanley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUTTLY LTD?

    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 MUTTLY LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for MUTTLY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Notice of removal of restriction on the company's articles

    2 pagesCC02

    Registered office address changed from First Floor 2-4 Holywell Lane London EC2A 3ET England to Office 2, Tweed House Park Lane Swanley BR8 8DT on Oct 10, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Tim Gibson on Sep 07, 2022

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Registered office address changed from Unit 2 1-6 Bateman Row London EC2A 3HH United Kingdom to First Floor 2-4 Holywell Lane London EC2A 3ET on Jun 19, 2020

    1 pagesAD01

    Director's details changed for Mr Timothy Gibson on Nov 01, 2019

    2 pagesCH01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MUTTLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Tim
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    England
    Director
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    England
    PortugalBritishConsultant130422960006

    Who are the persons with significant control of MUTTLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Gibson
    Parmelia St
    6162 South Fremantle
    3
    Western Australia
    Australia
    Nov 09, 2018
    Parmelia St
    6162 South Fremantle
    3
    Western Australia
    Australia
    No
    Nationality: English
    Country of Residence: Australia
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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