MAILBOXNOW MANAGEMENT LTD. - LONDON
| Company Profile | Company Filings |
Overview
MAILBOXNOW MANAGEMENT LTD. is a Private Limited Company from LONDON and has the status: Active.
MAILBOXNOW MANAGEMENT LTD. was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330166. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAILBOXNOW MANAGEMENT LTD. was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330166. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAILBOXNOW MANAGEMENT LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
This Company Originates in : United Kingdom
Previous trading names include:
COMPANEA MANAGEMENT LTD. (until 17/03/2016)
COMPANEA MANAGEMENT LTD. (until 17/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2023 | 26/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RONNY FRIEDL | Aug 1978 | German | Director | 2005-12-22 | CURRENT |
| COMPANEA GMBH & CO KG | Corporate Secretary | 2005-01-12 UNTIL 2014-09-30 | RESIGNED | ||
| MR JOCHEN FRANZ MATTHIAS HUELS | Jun 1967 | German | Director | 2005-01-12 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Ronny Friedl | 2016-06-04 | 8/1978 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAILBOXNOW MANAGEMENT LTD. | 2023-11-30 | 31-12-2022 | £100 equity |
| Dormant Company Accounts - MAILBOXNOW MANAGEMENT LTD. | 2022-11-24 | 31-12-2021 | £100 equity |
| Dormant Company Accounts - MAILBOXNOW MANAGEMENT LTD. | 2021-11-25 | 31-12-2020 | £100 equity |
| Dormant Company Accounts - MAILBOXNOW MANAGEMENT LTD. | 2021-04-02 | 31-12-2019 | £100 equity |
| MAILBOXNOW MANAGEMENT LTD. | 2019-01-03 | 31-12-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - MAILBOXNOW MANAGEMENT LTD. | 2018-01-03 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - MAILBOXNOW MANAGEMENT LTD. | 2017-01-13 | 31-12-2016 | £100 equity |
| Dormant Company Accounts - MAILBOXNOW MANAGEMENT LTD. | 2016-05-26 | 31-12-2015 | £100 equity |
| Dormant Company Accounts - COMPANEA MANAGEMENT LTD. | 2015-01-10 | 31-12-2014 | £100 equity |