Mediterraneo-capital Ltd

General information

Name:

Mediterraneo-capital Limited

Office Address:

2nd Floor College House 17 King Edwards Road HA4 7AE Ruislip

Number: 11866795

Incorporation date: 2019-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mediterraneo-capital Ltd has existed on the market for five years. Started with registration number 11866795 in the year 2019, the company have office at 2nd Floor College House, Ruislip HA4 7AE. This business's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. 2023-04-04 is the last time when the company accounts were reported.

Concerning this company, the full extent of director's tasks have so far been met by Antonio C. who was formally appointed on 2024/01/10. That company had been controlled by Antonio C. until 2023/12/05. Furthermore a different director, namely Rosaria I. gave up the position 3 years ago.

The companies with significant control over this firm are: Laguna Beach Llc owns over 3/4 of company shares. This business can be reached in Delaware at Coastal Highway, Lewes, 19958, County Of Sussex.

Financial data based on annual reports

Company staff

Antonio C.

Role: Director

Appointed: 10 January 2024

Latest update: 18 April 2024

People with significant control

Laguna Beach Llc
Address: 16192 Coastal Highway, Lewes, Delaware, County Of Sussex, 19958, United States
Legal authority Delaware Law Government Law
Legal form Limited Liability Company
Notified on 16 November 2022
Nature of control:
over 3/4 of shares
Antonio C.
Notified on 7 March 2019
Ceased on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 04 April 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-07
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-04-04
Annual Accounts
Start Date For Period Covered By Report 2023-04-05
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wed, 10th Jan 2024 new director was appointed. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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