Mitie Telecoms Assets Limited
Company Profile
in liquidation
SmallMitie Telecoms Assets Limited
08805053•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
06/12/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
77390
Risk
not scored
Company Overview
Registration, classification & business activity
Mitie Telecoms Assets Limited (08805053) is a private limited with share capital incorporated on 06/12/2013 (12 years old) and registered in london, SE19SG. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
We are honoured to be working with the events industry offering very unique and fully managed services. by utilising our assets and services you can be confident that jistics will managed your event requirements no matter how large or small. jistics event management will maximise your events potenti...
Private Limited With Share Capital
SIC: 77390
Small
Incorporated 06/12/2013
SE19SG
Financial Overview
Total Assets
£3.59M
Liabilities
£982.0K
Net Assets
£2.61M
Turnover
£2.35M
Cash
£1.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-03-2025
Memorandum Articles
Category:Incorporation
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-04-2024
Legacy
Category:Accounts
Date:18-04-2024
Legacy
Category:Other
Date:18-04-2024
Legacy
Category:Other
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Incorporation Company
Category:Incorporation
Date:06-12-2013
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date27/03/2024
Latest Accounts31/03/2023
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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Contact
01684368030contactus@jistics.comjistics.com
Level 12 The Shard, 32 London Bridge Street, London, SE19SG