| Company Name | Mensor Limited |
|---|---|
| Directors | Timothy Wyn Bibbs and Nathalie Gabrielle Koppenol |
| Company Status | Active |
| Company Number | 04805269 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Previous Name | Technomarket Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Timothy Wyn Bibbs |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Boulevard Manor Road Woodford Green IG8 8GW |
| Secretary Name | Mr Timothy Wyn Bibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Boulevard Manor Road Woodford Green IG8 8GW |
| Director Name | Ms Nathalie Gabrielle Koppenol |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 January 2011(7 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Boulevard Manor Road Woodford Green IG8 8GW |
| Director Name | Artem Romanovich Pastuchkov |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russian Federation |
| Correspondence Address | 103 , 16 Rimskogo-Korsakova Street Moscow 127566 Russia |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | mensor.pro |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85026400 |
| Telephone region | London |
Location
| Registered Address | 5 The Boulevard Manor Road Woodford Green IG8 8GW |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fairlop |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Timothy Wyn Bibbs 60.00% Ordinary |
|---|---|
| 400 at £1 | Nathalie Gabrielle Koppenol 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347,725 |
| Cash | £324,564 |
| Current Liabilities | £78,515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Filing History
| 22 September 2017 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 July 2017 | Notification of Nathalie Gabrielle Koppenol as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Timothy Wyn Bibbs as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Company name changed technomarket LIMITED\certificate issued on 04/07/11
|
| 25 June 2011 | Termination of appointment of Artem Pastuchkov as a director (1 page) |
| 25 June 2011 | Appointment of Ms Nathalie Gabrielle Koppenol as a director (2 pages) |
| 25 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Timothy Wyn Bibbs on 19 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Artem Romanovich Pastuchkov on 19 June 2010 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 8 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 July 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 30 June 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 30 June 2004 | Return made up to 19/06/04; full list of members (8 pages) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Incorporation (16 pages) |