MISTY MEADOWS UK LTD
Active - Accounts Filed
General Information
NAME
MISTY MEADOWS UK LTD
COMPANY NUMBER
11996943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/05/2019
11/10/2021
CAPITAL MM (UK) LTD
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMZ INFOTECH PTE LTD | N/A | N/A |
| CAPITAL MM (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISTY MEADOWS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTY MEADOWS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTY MEADOWS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2019 - 08/02/2021 (1 years and 2 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/11/2019 - Present (5years) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMZ INFOTECH PTE LTD | N/A | N/A |
| CAPITAL MM (UK) LTD | Active - Accounts Filed | View Report |
| CAPITALR (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 14/08/2023 | Arshdeep Singh Sethi (927979229) has left the board |
| 14/08/2023 | Manoj Menda (925849810) has left the board |
| 14/08/2023 | Deepak Manoharlal Chhabria (926462486) has left the board |
| 14/08/2023 | Raj Menda (927778550) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Willem Anton Smit (930799959) Appointed |
| 20/04/2023 | New Board Member Aamir Husain Rizvi (930799797) Appointed |
| 19/03/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Arshdeep Singh Sethi (927979229) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | Raj Menda (925849811) has left the board |
| 25/11/2019 | New Board Member Abhishek Goenka (926462499) Appointed |
| 25/11/2019 | New Board Member Deepak Manoharlal Chhabria (926462486) Appointed |
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