Mulberry Inc. Limited

Company Name	Mulberry Inc. Limited
Directors	Glenn Lamar Sheppard and Tori Lynn Sheppard
Company Status	Active
Company Number	06207414
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Glenn Lamar Sheppard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	General Business
Country of Residence	Northern Ireland
Correspondence Address	5 Adelaide Avenue Coleraine Londonderry BT52 1LT Northern Ireland

Director Name	Mrs Tori Lynn Sheppard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	General Business
Country of Residence	Northern Ireland
Correspondence Address	5 Adelaide Avenue Coleraine Londonderry BT52 1LT Northern Ireland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Wm Business Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ

Contact

Website	www.mulberry-k.com

Location

Registered Address	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Glenn Lamar Sheppard 50.00% Ordinary
50 at £1	Tori Lynn Sheppard 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,083
Cash	£2,922
Current Liabilities	£43,682

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

21 March 2012	Delivered on: 26 March 2012 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all its property whatsoever and wheresoever both present and future including its uncalled capital see image for full details. Outstanding

21 March 2012

Delivered on: 26 March 2012
Persons entitled: Northern Bank Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The undertaking and all its property whatsoever and wheresoever both present and future including its uncalled capital see image for full details.
Outstanding

Filing History

12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
29 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
31 January 2022	Termination of appointment of Wm Business Services Limited as a secretary on 31 January 2022 (1 page)
1 October 2021	Secretary's details changed for Wm Business Services Limited on 1 October 2021 (1 page)
30 September 2021	Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021 (1 page)
15 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
13 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 May 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 October 2016	Secretary's details changed for Wm Business Services Limited on 18 October 2016 (1 page)
31 October 2016	Secretary's details changed for Wm Business Services Limited on 18 October 2016 (1 page)
24 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016 (1 page)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 July 2014	Director's details changed for Glenn Lamar Sheppard on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Tori Lynn Sheppard on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Tori Lynn Sheppard on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Tori Lynn Sheppard on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Glenn Lamar Sheppard on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Glenn Lamar Sheppard on 2 July 2014 (2 pages)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 May 2010	Director's details changed for Glenn L Sheppard on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Glenn L Sheppard on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Glenn L Sheppard on 2 October 2009 (2 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Wm Business Services Limited on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Tori Lynn Sheppard on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Tori Lynn Sheppard on 2 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Wm Business Services Limited on 2 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Wm Business Services Limited on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Tori Lynn Sheppard on 2 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 May 2009	Return made up to 10/04/09; full list of members (4 pages)
7 May 2009	Return made up to 10/04/09; full list of members (4 pages)
7 May 2009	Secretary's change of particulars / wm business services LIMITED / 01/10/2008 (1 page)
7 May 2009	Secretary's change of particulars / wm business services LIMITED / 01/10/2008 (1 page)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW (1 page)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
29 May 2007	Ad 10/04/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Ad 10/04/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
29 May 2007	Ad 10/04/07--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
29 May 2007	Ad 10/04/07--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
10 April 2007	Incorporation (16 pages)
10 April 2007	Incorporation (16 pages)