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Mimosa Consultancy Ltd

Mimosa Consultancy Ltd is a dormant company incorporated on 29 December 2000 with the registered office located in Egham, Surrey. Mimosa Consultancy Ltd was registered 24 years ago.
Status
Dormant
Dormant since 12 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
04133733
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Suite 54 464 Edgware Road London W2 1AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Consultant • American • Lives in United States • Born in Apr 1967
Director • Consultant • British • Lives in UK • Born in Dec 1954
Director • Consultant • Italian • Lives in Italy • Born in Sep 1979
Samuel Giovanni Piazza
PSC • Italian • Lives in Italy • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cromwell Secretaries Limited
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Margaretta Corporate Consultants Limited
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
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Emmerson & Stern Legal Consultants Limited
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
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Margaretta Investments Ltd
Margaretta Corporate Secretaries Limited and Hugo Winkler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Samuel Giovanni Piazza (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Brent Lain Thompson Resigned
5 Months Ago on 10 Apr 2025
Brent Lain Thompson (PSC) Resigned
5 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 4 Feb 2025
Margaretta Corporate Secretaries Limited Resigned
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Brent Lain Thompson (PSC) Appointed
7 Months Ago on 3 Feb 2025
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Documents
Change of details for Samuel Giovanni Piazza as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Cessation of Brent Lain Thompson as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Brent Lain Thompson as a director on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 3 February 2025
Submitted on 4 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 3 February 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 3 Feb 2025
Notification of Brent Lain Thompson as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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