Company number 05497022
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 31 WOODLAND AVENUE, HOVE, EAST SUSSEX, BN3 6BH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
GBP 100
. The most likely internet sites of MUNDIAL CONSULTING LIMITED are www.mundialconsulting.co.uk, and www.mundial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mundial Consulting Limited is a Private Limited Company.
The company registration number is 05497022. Mundial Consulting Limited has been working since 01 July 2005.
The present status of the company is Active. The registered address of Mundial Consulting Limited is 31 Woodland Avenue Hove East Sussex Bn3 6bh. The company`s financial liabilities are £10.74k. It is £2.62k against last year. And the total assets are £60.61k, which is £-53.62k against last year. HENLEY, Nicholas James is a Director of the company. Secretary HENLEY, Tish has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".
mundial consulting Key Finiance
LIABILITIES
£10.74k
+32%
CASH
n/a
TOTAL ASSETS
£60.61k
-47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HENLEY, Tish
Resigned: 14 July 2015
Appointed Date: 06 July 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 July 2005
Appointed Date: 01 July 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 July 2005
Appointed Date: 01 July 2005
Persons With Significant Control
Nick Henley
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MUNDIAL CONSULTING LIMITED Events
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Termination of appointment of Tish Henley as a secretary on 14 July 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
01 Aug 2005
Ad 06/07/05--------- £ si 99@1=99 £ ic 1/100
01 Aug 2005
New director appointed
04 Jul 2005
Director resigned
04 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation