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MOSAIC ISLAND LTD - St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom
Company Information
- Company registration number
- 05882056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Brandon's House
- 29 Great George Street
- Bristol
- BS1 5QT
- England St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, England UK
Management
- Managing Directors
- HOLMES, Christopher
- LOCK, Matthew John
- MESSER, Antony Patrick
- TYSON, David John
- WAHLBERG, Pilar Torres
- WALSH, Anthony James
- Company secretaries
- WALSH, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-20
- Age Of Company 2006-07-20 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Matthew John Lock
- David John Tyson
- -
- J&P Capital Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Annual Return
- Due Date: 2021-08-03
- Last Date: 2020-07-20
✓
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MOSAIC ISLAND LTD Company Description
- MOSAIC ISLAND LTD is a ltd registered in United Kingdom with the Company reg no 05882056. Its current trading status is "live". It was registered 2006-07-20. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at St Brandon's House .
Get MOSAIC ISLAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mosaic Island Ltd - St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom
- 2006-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOSAIC ISLAND LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05882056#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05882056#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05882056#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2020-10-07) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2020-10-07) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2020-10-07) - EH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-05-04) - AA
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memorandum-articles (2020-12-17) - MA
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capital-variation-of-rights-attached-to-shares (2020-12-17) - SH10
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capital-name-of-class-of-shares (2020-12-17) - SH08
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resolution (2020-12-17) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2020-10-27) - AD02
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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capital-allotment-shares (2019-12-10) - SH01
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confirmation-statement-with-updates (2019-07-22) - CS01
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termination-director-company (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-full (2017-01-08) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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change-sail-address-company-with-new-address (2016-05-07) - AD02
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accounts-with-accounts-type-full (2016-04-06) - AA
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change-person-director-company-with-change-date (2016-01-27) - CH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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resolution (2015-01-19) - RESOLUTIONS
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-09-07) - RP04
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capital-return-purchase-own-shares (2014-08-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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capital-cancellation-shares (2014-08-01) - SH06
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miscellaneous (2014-03-25) - MISC
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accounts-with-accounts-type-medium (2014-01-08) - AA
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capital-cancellation-shares (2014-08-11) - SH06
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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capital-allotment-shares (2012-05-09) - SH01
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resolution (2012-05-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-person-director-company-with-change-date (2011-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-14) - TM01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 288a
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-08-19) - 363a
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legacy (2009-07-03) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-11-25) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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legacy (2007-10-28) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-31) - 288b
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legacy (2006-07-31) - 288a
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incorporation-company (2006-07-20) - NEWINC
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legacy (2006-08-16) - 88(2)R
