MYRTLE LIMITED - RAMSGATE
| Company Profile | Company Filings |
Overview
MYRTLE LIMITED is a Private Limited Company from RAMSGATE UNITED KINGDOM and has the status: Active.
MYRTLE LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06166260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MYRTLE LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06166260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MYRTLE LIMITED - RAMSGATE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 95 THE OAKS
RAMSGATE
KENT
CT12 5FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MYRTLE PRODUCTIONS LIMITED (until 23/02/2011)
MYRTLE PRODUCTIONS LIMITED (until 23/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY BANHAM | Aug 1963 | British | Director | 2007-03-16 | CURRENT |
| MR PAUL BANHAM | Nov 1955 | British | Director | 2007-03-16 | CURRENT |
| MR TRISTAN GEORGE WILLIAM JEVONS | Aug 1998 | British | Director | 2020-03-11 | CURRENT |
| MR PAUL BANHAM | Nov 1955 | British | Secretary | 2007-03-16 UNTIL 2017-03-31 | RESIGNED |
| MISS CLOVER BANHAM | Secretary | 2017-04-01 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Gerard Banham | 2017-04-06 | 11/1955 | Birchington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sally Louise Banham | 2017-04-06 | 8/1963 | Birchington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sally Louise Banham | 2016-04-06 | 8/1963 | Ramsgate Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Gerard Banham | 2016-04-06 | 11/1955 | Ramsgate Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Myrtle Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-02 | 31-03-2023 | £58,375 Cash £30,995 equity |
| Myrtle Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-21 | 31-03-2022 | £46,672 Cash £90,295 equity |
| Myrtle Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-03-2021 | £183,000 Cash £207,037 equity |
| Myrtle Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-03-2020 | £115,384 Cash £138,630 equity |
| Myrtle Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £143,055 Cash £178,742 equity |
| Myrtle Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £105,457 Cash £189,073 equity |
| Accounts Submission | 2017-12-21 | 31-03-2017 | £150,567 equity |
| Micro-entity Accounts - MYRTLE LIMITED | 2016-12-30 | 31-03-2016 | £112,505 equity |