NEW MITE UK LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 08650616
- Last Updated: 01 Mar 2024
Company Profile
NEW MITE UK LIMITED was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in LONDON. NEW MITE UK LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 11 years 2 months and 25 days.
| Name | NEW MITE UK LIMITED |
|---|---|
| Company number | 08650616 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Antonius Voges Nationality: Dutch |
Dates: Tuesday, April 25, 2023 - present
significant influence or control
|
| Laurens Clemens Luckmann Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
significant influence or control
|
| Bernard Jacques Albert Patrick Foetisch Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Christoffel Gaston Smeets Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against NEW MITE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW MITE UK LIMITED | 14 Aug 2013 |