Company number 07967249
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address IM BOOKKEEPING, SUITE 1 5TH FLOOR MARSHALL HOUSE, RING WAY, PRESTON, PR1 2QD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MITOGENX HEAVEN LTD are www.mitogenxheaven.co.uk, and www.mitogenx-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mitogenx Heaven Ltd is a Private Limited Company.
The company registration number is 07967249. Mitogenx Heaven Ltd has been working since 28 February 2012.
The present status of the company is Active. The registered address of Mitogenx Heaven Ltd is Im Bookkeeping Suite 1 5th Floor Marshall House Ring Way Preston Pr1 2qd. . BUJDOSO, Ferenc is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Ferenc Bujdoso
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MITOGENX HEAVEN LTD Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Nov 2016
Micro company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 3 more events
21 May 2013
Annual return made up to 28 February 2013 with full list of shareholders
17 May 2013
Registered office address changed from Unit 61 Redscar Business Park Longridge Road Preston PR2 5NB United Kingdom on 17 May 2013
23 Apr 2012
Registered office address changed from C/O Ferenc Bujdoso 74. Grove Avenue London W7 3ES United Kingdom on 23 April 2012
14 Mar 2012
Company name changed mitogenix service LTD\certificate issued on 14/03/12
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RES15 ‐
Change company name resolution on 2012-03-13
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NM01 ‐
Change of name by resolution
28 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted