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750 MPH LIMITED - 20 Golden Square, London, W1F 9JL, United Kingdom
Company Information
- Company registration number
- 03483320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Golden Square
- London
- W1F 9JL 20 Golden Square, London, W1F 9JL UK
Management
- Managing Directors
- ASHWELL, Sam
- D'CRUZ, Mary-Ann Ann
- HELLABY, Mark Ian
- MASON, Ben
- THOMPSON, Rodney Broughton
- Company secretaries
- BEDFORD, Paul Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-18
- Age Of Company 1997-12-18 26 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Rodney Broughton Thompson
- -
- Mr Sam Ashwell
- Spz Properties Limited
- -
- Mr Sam Ashwell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PONTELLA LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2021-01-29
- Last Date: 2019-12-18
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750 MPH LIMITED Company Description
- 750 MPH LIMITED is a ltd registered in United Kingdom with the Company reg no 03483320. Its current trading status is "live". It was registered 1997-12-18. It was previously called PONTELLA LIMITED. It has declared SIC or NACE codes as "73120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 20 Golden Square .
Get 750 MPH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 750 Mph Limited - 20 Golden Square, London, W1F 9JL, United Kingdom
- 1997-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-20) - PSC04
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change-person-director-company-with-change-date (2019-12-19) - CH01
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change-person-director-company-with-change-date (2019-12-18) - CH01
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change-person-secretary-company-with-change-date (2019-12-18) - CH03
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accounts-with-accounts-type-small (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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capital-allotment-shares (2018-07-12) - SH01
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accounts-with-accounts-type-small (2018-07-31) - AA
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resolution (2018-08-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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change-to-a-person-with-significant-control (2018-12-21) - PSC04
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change-sail-address-company-with-new-address (2018-12-21) - AD02
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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move-registers-to-sail-company-with-new-address (2018-12-21) - AD03
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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capital-cancellation-shares (2017-08-14) - SH06
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change-person-director-company-with-change-date (2017-02-06) - CH01
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mortgage-satisfy-charge-full (2017-12-16) - MR04
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confirmation-statement-with-updates (2017-12-20) - CS01
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capital-return-purchase-own-shares (2017-09-04) - SH03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-30) - SH01
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accounts-with-accounts-type-small (2016-10-28) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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accounts-with-accounts-type-small (2015-06-18) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-small (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-small (2013-07-11) - AA
keyboard_arrow_right 2012
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resolution (2012-01-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-12-23) - CH01
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termination-director-company-with-name (2011-12-23) - TM01
-
appoint-person-director-company-with-name (2011-12-05) - AP01
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accounts-with-accounts-type-small (2011-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-secretary-company-with-change-date (2011-01-07) - CH03
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-01-15) - SH06
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accounts-with-accounts-type-small (2010-06-02) - AA
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capital-return-purchase-own-shares (2010-01-15) - SH03
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appoint-person-director-company-with-name (2010-09-14) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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termination-director-company-with-name (2009-12-04) - TM01
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-01-02) - 363a
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 123
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resolution (2007-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-07-30) - 288b
-
legacy (2007-01-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-01) - 287
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accounts-with-accounts-type-full (2004-06-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
-
legacy (2002-02-01) - 288a
-
legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 363s
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resolution (2000-02-08) - RESOLUTIONS
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legacy (2000-02-08) - 123
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legacy (2000-02-08) - 88(2)R
-
legacy (2000-02-26) - 403a
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legacy (2000-03-15) - 288b
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legacy (2000-05-23) - 288a
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legacy (2000-04-26) - 288a
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legacy (2000-05-04) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-12-27) - 363s
-
legacy (2000-04-26) - 287
keyboard_arrow_right 1999
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legacy (1999-12-01) - 395
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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resolution (1998-02-02) - RESOLUTIONS
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legacy (1998-02-02) - 123
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legacy (1998-03-05) - 88(2)R
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legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 288b
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legacy (1998-03-05) - 225
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legacy (1998-03-10) - 288a
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certificate-change-of-name-company (1998-06-12) - CERTNM
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legacy (1998-06-24) - 395
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certificate-change-of-name-company (1998-08-04) - CERTNM
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certificate-change-of-name-company (1998-11-12) - CERTNM
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legacy (1998-03-05) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-12-18) - NEWINC