| Company Name | Mortimer Capital Limited |
|---|---|
| Directors | Andrew Laszlo Urban and Andrew Urban |
| Company Status | Active |
| Company Number | 04953141 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Laszlo Urban |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Proprietor |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Andrew Urban |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Proprietor |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Mr Andrew Urban |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Laszlo Urban 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 12 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 November 2011 | Secretary's details changed for Andrew Urban on 1 October 2011 (1 page) |
| 2 November 2011 | Director's details changed for Andrew Urban on 1 October 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Andrew Urban on 1 October 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Andrew Laszlo Urban on 1 October 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Andrew Laszlo Urban on 1 October 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Director's details changed for Andrew Laszlo Urban on 1 October 2011 (2 pages) |
| 2 November 2011 | Secretary's details changed for Andrew Urban on 1 October 2011 (1 page) |
| 2 November 2011 | Director's details changed for Andrew Urban on 1 October 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Secretary's details changed for Andrew Urban on 1 October 2011 (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew Laszlo Urban on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew Laszlo Urban on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Andrew Urban on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew Urban on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew Urban on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Andrew Laszlo Urban on 1 October 2009 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 25 January 2006 | Return made up to 04/11/05; full list of members (5 pages) |
| 25 January 2006 | Return made up to 04/11/05; full list of members (5 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 28 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 November 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 22 November 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 4 November 2003 | Incorporation (17 pages) |
| 4 November 2003 | Incorporation (17 pages) |