| Company Name | Mimir Consultancy Ltd |
|---|---|
| Directors | Stuart Motson and Eila Raddum Motson |
| Company Status | Active |
| Company Number | 07950559 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2012(12 years, 2 months ago) |
| Previous Name | Breitling Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stuart Motson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 92 Westgate Guisborough Cleveland TS14 6AP |
| Director Name | Mrs Eila Raddum Motson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 02 December 2014(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 92 Westgate Guisborough TS14 6AP |
Location
| Registered Address | 92 Westgate Guisborough TS14 6AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Motson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 13 November 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 16 November 2016 | Registered office address changed from 92 Westgate Guisborough Cleveland TS14 6AP to 25 Bolton Avenue Windsor SL4 3JE on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 25 Bolton Avenue Windsor SL4 3JE England to 92 Westgate Guisborough TS14 6AP on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 25 Bolton Avenue Windsor SL4 3JE England to 92 Westgate Guisborough TS14 6AP on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 92 Westgate Guisborough Cleveland TS14 6AP to 25 Bolton Avenue Windsor SL4 3JE on 16 November 2016 (1 page) |
| 14 November 2016 | Director's details changed for Mrs Eila Raddum Motson on 1 October 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Stuart Motson on 1 October 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Stuart Motson on 1 October 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mrs Eila Raddum Motson on 1 October 2016 (2 pages) |
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 31 October 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 December 2014 | Appointment of Mrs Eila Raddum Motson as a director on 2 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Mrs Eila Raddum Motson as a director on 2 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Mrs Eila Raddum Motson as a director on 2 December 2014 (2 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 December 2014 | Withdraw the company strike off application (1 page) |
| 1 December 2014 | Withdraw the company strike off application (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2012 | Incorporation (20 pages) |
| 15 February 2012 | Incorporation (20 pages) |