MYDEK LIMITED - READING
| Company Profile | Company Filings |
Overview
MYDEK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
MYDEK LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347247. The accounts status is SMALL and accounts are next due on 30/09/2024.
MYDEK LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347247. The accounts status is SMALL and accounts are next due on 30/09/2024.
MYDEK LIMITED - READING
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
43330 - Floor and wall covering
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
11 ARKWRIGHT ROAD
READING
RG2 0LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAPPHIRE INNOVATIONS LIMITED (until 28/01/2019)
SAPPHIRE INNOVATIONS LIMITED (until 28/01/2019)
SAPPHIRE BALCONIES LIMITED (until 15/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRISTAN JAMES PARSONS | Sep 1982 | British | Director | 2016-08-26 | CURRENT |
| MR BENJAMIN CARL PARSONS | Apr 1985 | British | Director | 2016-08-26 | CURRENT |
| MR MARK GRAHAM GILMORE | Sep 1965 | British | Director | 2024-01-01 | CURRENT |
| BENJAMIN CARL PARSONS | Secretary | 2016-08-26 | CURRENT | ||
| MR LUKE BEDFORD | Apr 1988 | British | Director | 2022-01-01 UNTIL 2024-01-01 | RESIGNED |
| MR ANDREW KEITH PARSONS | Nov 1961 | British | Director | 2016-08-26 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Keith Parsons | 2016-08-26 - 2022-03-01 | 11/1961 | Reading | Significant influence or control |
| Mr Benjamin Carl Parsons | 2016-08-26 | 4/1985 | Reading | Significant influence or control |
| Atw Holdings Limited | 2016-08-26 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Tristan James Parsons | 2016-08-26 | 9/1982 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mydek Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-12-2021 | £363,174 Cash £602,080 equity |
| Mydek Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £60,481 Cash £207,322 equity |
| Mydek Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £100 equity |
| Micro-entity Accounts - SAPPHIRE INNOVATIONS LIMITED | 2018-05-26 | 31-12-2017 | £100 equity |