MORTIMER SOLUTIONS LIMITED - PETTS WOOD
Company Profile | Company Filings |
Overview
MORTIMER SOLUTIONS LIMITED is a Private Limited Company from PETTS WOOD and has the status: Active.
MORTIMER SOLUTIONS LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05362808. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MORTIMER SOLUTIONS LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05362808. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MORTIMER SOLUTIONS LIMITED - PETTS WOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
MORTIMER HOUSE
PETTS WOOD
KENT
BR5 1DE
This Company Originates in : United Kingdom
Previous trading names include:
CECI UK LTD (until 29/08/2012)
CECI UK LTD (until 29/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY JAMES HYKIN | May 1965 | British | Director | 2023-04-04 | CURRENT |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-02-14 UNTIL 2006-05-26 | RESIGNED | ||
JARED MICHAEL O`LOUGHNANE | Sep 1968 | British | Director | 2006-05-25 UNTIL 2007-09-12 | RESIGNED |
MR RICHARD JOSEPH LEAHY | May 1965 | British | Director | 2007-09-12 UNTIL 2016-12-14 | RESIGNED |
MR. RICHARD JOSEPH LEAHY | May 1965 | British | Director | 2022-08-16 UNTIL 2023-04-04 | RESIGNED |
MR BARRY JAMES HYKIN | May 1965 | British | Director | 2016-12-14 UNTIL 2022-08-16 | RESIGNED |
MRS ALISON THORNBERRY | Apr 1959 | Secretary | 2008-02-27 UNTIL 2008-10-01 | RESIGNED | |
STEVEN ATKINS | May 1971 | Secretary | 2006-05-25 UNTIL 2008-02-27 | RESIGNED | |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-02-14 UNTIL 2006-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Richard Joseph Leahy | 2016-04-06 | 5/1965 | Petts Wood Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORTIMER SOLUTIONS LIMITED | 2023-11-02 | 28-02-2023 | £-162,624 equity |
MORTIMER SOLUTIONS LIMITED | 2022-10-14 | 28-02-2022 | £16,249 Cash |
MORTIMER SOLUTIONS LIMITED | 2021-11-17 | 28-02-2021 | £-334,386 equity |
MORTIMER SOLUTIONS LIMITED | 2020-11-21 | 28-02-2020 | £-275,921 equity |
Micro-entity Accounts - MORTIMER SOLUTIONS LIMITED | 2019-11-26 | 28-02-2019 | £223,576 equity |
Micro-entity Accounts - MORTIMER SOLUTIONS LIMITED | 2018-11-30 | 28-02-2018 | £8,962 equity |
Micro-entity Accounts - MORTIMER SOLUTIONS LIMITED | 2017-11-30 | 28-02-2017 | £9,904 equity |
Abbreviated Company Accounts - MORTIMER SOLUTIONS LIMITED | 2016-12-30 | 28-02-2016 | £1 Cash £2,350 equity |
Abbreviated Company Accounts - MORTIMER SOLUTIONS LIMITED | 2015-11-24 | 28-02-2015 | £1 Cash £6,048 equity |
Abbreviated Company Accounts - MORTIMER SOLUTIONS LIMITED | 2014-12-02 | 28-02-2014 | £6,553 Cash £3,757 equity |