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Mimbeau Ltd

Mimbeau Ltd is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Mimbeau Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13844151
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in UK • Born in Mar 1974
Director • Italian • Lives in UK • Born in Jan 1979
Ariol Ltd
PSC
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Mutual Companies
Ferret Holdings Ltd
Michele Fondelli and Laggan Secretaries Limited are mutual people.
Active
Ariol Ltd
Michele Fondelli and Laggan Secretaries Limited are mutual people.
Active
Gorgona Investments Ltd
Michele Fondelli and Laggan Secretaries Limited are mutual people.
Active
32 Overstone Road Management Co. Limited
Michele Fondelli is a mutual person.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£191.75K
Increased by £184.51K (+2551%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£3.92M
Increased by £2.34M (+148%)
Total Liabilities
-£4.52M
Increased by £2.89M (+177%)
Net Assets
-£593.68K
Decreased by £545.95K (+1144%)
Debt Ratio (%)
115%
Increased by 12.11% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Ariol Ltd (PSC) Details Changed
2 Years 4 Months Ago on 12 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 18 Jan 2023
Mr Michele Fondelli Appointed
2 Years 8 Months Ago on 12 Jan 2023
Ariol Ltd (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
Independent Maritime Advisors Ltd (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Jan 2025
Change of details for Ariol Ltd as a person with significant control on 12 May 2023
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Submitted on 24 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Registration of charge 138441510001, created on 30 June 2023
Submitted on 10 Jul 2023
Cessation of Independent Maritime Advisors Ltd as a person with significant control on 10 January 2023
Submitted on 18 May 2023
Notification of Ariol Ltd as a person with significant control on 10 January 2023
Submitted on 18 May 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 18 Jan 2023
Repayment History
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