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New Mite UK Limited

New Mite UK Limited is a dissolved company incorporated on 14 August 2013 with the registered office located in London, Greater London. New Mite UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08650616
Private limited company
Age
12 years
Incorporated 14 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1967
Bernard Jacques Albert Patrick Foetisch
PSC • Swiss • Lives in Switzerland • Born in Nov 1933
Christoffel Gaston Smeets
PSC • Dutch • Lives in Monaco • Born in May 1945
Robert Antonius Voges
PSC • Dutch • Lives in Bahamas • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Julia Anne Hoyle is a mutual person.
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Julia Anne Hoyle is a mutual person.
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Julia Anne Hoyle is a mutual person.
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Julia Anne Hoyle is a mutual person.
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Julia Anne Hoyle is a mutual person.
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Isport Worldwide Limited
Julia Anne Hoyle is a mutual person.
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Julia Anne Hoyle is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£218.12K
Decreased by £2.14K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.69K
Decreased by £2.15K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£218.69K
Decreased by £2.15K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Robert Antonius Voges (PSC) Appointed
2 Years 6 Months Ago on 25 Apr 2023
Laurens Clemens Luckmann (PSC) Resigned
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Feb 2024
Cessation of Laurens Clemens Luckmann as a person with significant control on 25 April 2023
Submitted on 28 Jun 2023
Notification of Robert Antonius Voges as a person with significant control on 25 April 2023
Submitted on 28 Jun 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 Nov 2022
Repayment History
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