General information

Name:

A651 Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10354603

Incorporation date: 2016-09-01

Dissolution date: 2023-06-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 27 Old Gloucester Street, London WC1N 3AX A651 Ltd was a Private Limited Company and issued a 10354603 registration number. The firm was set up on 2016-09-01. A651 Ltd had been prospering in this business for at least seven years. Previously A651 Ltd changed the company name three times. Before 2022-02-24 this firm used the business name Conqorde. After that this firm switched to the business name Mimir R&D which was in use until 2022-02-24 then the current name was adopted.

The firm was overseen by 1 managing director: Per F., who was designated to this position eight years ago.

Per F. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • A651 Ltd 2022-02-24
  • Conqorde Ltd 2020-03-31
  • Mimir R&d Ltd 2019-07-16
  • A651 Ltd 2016-09-01

Company staff

Per F.

Role: Director

Appointed: 01 September 2016

Latest update: 24 July 2023

People with significant control

Per F.
Notified on 1 September 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 14 September 2022
Confirmation statement last made up date 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
Company Age

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