Mierenneukers Limited

General information

Name:

Mierenneukers Ltd

Office Address:

Warden House 37 Manor Road Colchester CO3 3LX Essex

Number: 04335389

Incorporation date: 2001-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04335389 is a registration number used by Mierenneukers Limited. The firm was registered as a Private Limited Company on 2001-12-06. The firm has existed on the market for 19 years. The firm may be found at Warden House 37 Manor Road Colchester in Essex. The headquarters' post code assigned to this place is CO3 3LX. The enterprise's classified under the NACE and SIC code 62011 which means Ready-made interactive leisure and entertainment software development. 2018-12-31 is the last time account status updates were filed.

Because of the following enterprise's number of employees, it became necessary to choose more company leaders: Paul K. and Trudie K. who have been cooperating since 2016 to exercise independent judgement of the following company. To help the directors in their tasks, the company has been utilizing the skillset of Paul K. as a secretary since December 2001.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 01 August 2016

Latest update: 7 September 2020

Paul K.

Role: Secretary

Appointed: 10 December 2001

Latest update: 7 September 2020

Trudie K.

Role: Director

Appointed: 10 December 2001

Latest update: 7 September 2020

People with significant control

Executives with significant control over the firm are: Paul K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Trudie K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Trudie K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 06 December 2019
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 5th, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
18
Company Age

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