The R Mitchell Sipp 25879 Ltd

General information

Name:

The R Mitchell Sipp 25879 Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 10247029

Incorporation date: 2016-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the following Company Registration No.: 10247029. It was registered in the year 2016. The headquarters of the company is located at C/o Wilton Uk (group) Limited 17 Hanover Square. The post code for this address is W1S 1BN. This enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The latest filed accounts documents provide detailed information about the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-06-22.

We have a group of two directors overseeing this specific firm at the moment, specifically Stavros L. and Michael F. who have been executing the directors responsibilities since April 2023. At least one secretary in this firm is a limited company, specifically Hpa Sas Secretary Limited.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 28 March 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 23 June 2016

Address: Ermin Street, Swindon, SN3 4NE, United Kingdom

Latest update: 28 March 2024

Role: Corporate Director

Appointed: 23 June 2016

Address: Ermin Street, Swindon, SN3 4NE, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at 160 Ermin Street, SN3 4NE and was registered as a PSC under the reg no 05583075.

Hpa Sas Director Limited
Address: Vicarage Court 160 Ermin Street, Swindon, SN3 4NE, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05583075
Notified on 23 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 23 June 2016
Ceased on 20 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-06-23
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 26th March 2024 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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