MATHE ORGANICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MATHE ORGANICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MATHE ORGANICS LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MATHE ORGANICS LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MATHE ORGANICS LIMITED - LONDON
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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
3RD FLOOR,
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIMONADA MATHE LIMITED (until 09/06/2021)
LIMONADA MATHE LIMITED (until 09/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LP CAPITAL SRL | Corporate Director | 2021-06-07 | CURRENT | ||
| MR JACOPO PINTALDI | Jul 1991 | Italian | Director | 2014-07-23 | CURRENT |
| MRS HORTENSE DECAUX | Mar 1990 | French | Director | 2021-06-07 | CURRENT |
| LP CAPITAL SRL | Corporate Director | 2018-03-21 UNTIL 2019-11-04 | RESIGNED | ||
| MR ADRIEN MEYER | May 1992 | French | Director | 2014-07-23 UNTIL 2019-11-04 | RESIGNED |
| MRS HORTENSE DECAUX | Mar 1990 | French | Director | 2018-03-21 UNTIL 2019-11-04 | RESIGNED |
| MR THOMAS ALEXANDER ANDERSON | May 1990 | English | Director | 2014-07-23 UNTIL 2019-11-04 | RESIGNED |
| MRS ALEKSANDRA MARIA NIEMCZYK | Secretary | 2015-07-26 UNTIL 2018-03-20 | RESIGNED | ||
| MISS MARTINA CARCASSOLA | Secretary | 2014-07-23 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacopo Pintaldi | 2016-07-23 - 2021-07-25 | 7/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adrien Meyer | 2016-07-23 - 2021-07-25 | 5/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas Alexander Anderson | 2016-07-23 - 2018-12-12 | 5/1990 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MATHE ORGANICS LIMITED Filleted accounts for Companies House (small and micro) | 2023-04-28 | 31-12-2022 | £7 Cash £-168,391 equity |
| MATHE ORGANICS LIMITED Filleted accounts for Companies House (small and micro) | 2022-09-21 | 31-12-2021 | £1 Cash £-164,164 equity |
| Limonada Mathe Limited Filleted accounts for Companies House (small and micro) | 2021-05-06 | 31-12-2020 | £1 Cash £-55,978 equity |
| Limonada Mathe Limited Filleted accounts for Companies House (small and micro) | 2020-04-29 | 31-07-2019 | £5,501 Cash £-97,877 equity |
| Limonada Mathe Limited Filleted accounts for Companies House (small and micro) | 2019-04-30 | 31-07-2018 | £-62,062 equity |
| Limonada Mathe Limited Micro-entity accounts | 2018-05-01 | 31-07-2017 | £30,138 equity |
| LIMONADA MATHE LIMITED Micro entities accounts | 2017-06-01 | 31-07-2016 | £1,761 equity |
| Abbreviated Company Accounts - LIMONADA MATHE LIMITED | 2016-04-26 | 31-07-2015 | £-1,300 equity |