MONDEGREEN LTD
PINNER

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Company number 08813276
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 46 LOVE LANE, PINNER, MIDDLESEX, HA5 3EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of MONDEGREEN LTD are www.mondegreen.co.uk, and www.mondegreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mondegreen Ltd is a Private Limited Company. The company registration number is 08813276. Mondegreen Ltd has been working since 13 December 2013. The present status of the company is Active. The registered address of Mondegreen Ltd is 46 Love Lane Pinner Middlesex Ha5 3ex. . MEADOWCROFT, Timothy John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MEADOWCROFT, Timothy John
Appointed Date: 13 December 2013
59 years old

Persons With Significant Control

Mr Timothy John Meadowcroft
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Samantha Allison Harvey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONDEGREEN LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
04 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2015
Director's details changed for Mr Timothy John Meadowcroft on 19 August 2015
...
... and 0 more events
24 Sep 2015
Registered office address changed from Spindle Cottage Cuckoo Hill Pinner Middlesex HA5 2BE to 46 Love Lane Pinner Middlesex HA5 3EX on 24 September 2015
13 Jul 2015
Statement of capital following an allotment of shares on 12 May 2015
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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