MEZZA GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
MEZZA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEZZA GROUP LTD was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142229. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
MEZZA GROUP LTD was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142229. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
MEZZA GROUP LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
64929 - Other credit granting n.e.c.
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHSIDE HOLDING LTD (until 14/11/2017)
HIGHSIDE HOLDING LTD (until 14/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIMITRIS GALAKTOPOULOS | Jul 1973 | Greek | Director | 2012-10-26 | CURRENT |
| MAGNA INVESTMENT GROUP S.A. | Corporate Director | 2012-07-13 UNTIL 2012-10-28 | RESIGNED | ||
| HIGHSIDE INVESTMENTS LLC | Corporate Director | 2012-10-26 UNTIL 2013-10-11 | RESIGNED | ||
| MR JOHN KOTRONAKIS | Aug 1975 | Greek | Director | 2012-07-13 UNTIL 2012-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Director Dimitrios Galaktopoulos | 2016-07-13 | 7/1973 | Paiania Attiki |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEZZA GROUP LTD | 2023-04-27 | 31-07-2022 | £303,194 Cash £5,013,954 equity |
| Micro-entity Accounts - MEZZA GROUP LTD | 2022-05-05 | 31-07-2021 | £300,000 equity |
| Micro-entity Accounts - MEZZA GROUP LTD | 2021-05-04 | 31-07-2020 | £1 equity |
| Micro-entity Accounts - MEZZA GROUP LTD | 2020-05-07 | 31-07-2019 | £1 equity |
| Micro-entity Accounts - MEZZA GROUP LTD | 2019-05-15 | 31-07-2018 | £1 equity |
| Micro-entity Accounts - MEZZA GROUP LTD | 2018-05-22 | 31-07-2017 | £3 equity |
| Dormant Company Accounts - HIGHSIDE HOLDING LTD | 2017-07-22 | 31-07-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - HIGHSIDE HOLDING LTD | 2016-05-17 | 31-07-2015 | £1 Cash £1 equity |