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Mythos And Genesis Limited

Mythos And Genesis Limited is a dormant company incorporated on 2 December 2010 with the registered office located in London, Greater London. Mythos And Genesis Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07458860
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (28 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Churchill House
120 Bunns Lane
London
NW7 2AS
England
Address changed on 16 Apr 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Johan Frainninge
PSC • Director • Swedish • Lives in Sweden • Born in Nov 1973
Mrs Palinee Thananusak
PSC • Thai • Lives in Thailand • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perishable Logistics Limited
Johan Frainninge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 22 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Register(s) moved to registered office address Churchill House 120 Bunns Lane London NW7 2AS
Submitted on 16 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 15 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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