Company number 08650616
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Ms Julia Anne Hoyle on 10 September 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEW MITE UK LIMITED are www.newmiteuk.co.uk, and www.new-mite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. New Mite Uk Limited is a Private Limited Company.
The company registration number is 08650616. New Mite Uk Limited has been working since 14 August 2013.
The present status of the company is Active. The registered address of New Mite Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . HOYLE, Julia Anne is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director POUSSE, Muriel Denise has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JD SECRETARIAT LIMITED
Resigned: 31 March 2014
Appointed Date: 14 August 2013
NEW MITE UK LIMITED Events
27 Oct 2016
Director's details changed for Ms Julia Anne Hoyle on 10 September 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
31 Mar 2014
Termination of appointment of Jd Secretariat Limited as a secretary
31 Mar 2014
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom on 31 March 2014
19 Aug 2013
Termination of appointment of Muriel Pousse as a director
19 Aug 2013
Appointment of Ms Julia Anne Hoyle as a director
14 Aug 2013
Incorporation
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Model articles adopted