Company NameMofiti Limited
DirectorsMatthew Antony Gibbs Tawse and Penny Anne Tawse
Company StatusActive
Company Number06534629
CategoryPrivate Limited Company
Incorporation Date14 March 2008(16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Antony Gibbs Tawse
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NamePenny Anne Tawse
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2008(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ
Secretary NameE L Services Limited (Corporation)
StatusCurrent
Appointed14 March 2008(same day as company formation)
Correspondence Address73 Cornhill
London
EC3V 3QQ

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Mr Matthew Anthony Gibbs Tawse
50.00%
Ordinary
50 at £1Penny Anne Tawse
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 March 2024 (2 weeks, 1 day ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

2 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
2 January 2024Notification of Matthew Antony Gibbs Tawse as a person with significant control on 1 January 2017 (2 pages)
2 January 2024Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
1 August 2022Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 7 June 2022 (2 pages)
1 August 2022Director's details changed for Penny Anne Tawse on 7 June 2022 (2 pages)
1 August 2022Director's details changed for Mr Matthew Antony Gibbs Tawse on 7 June 2022 (2 pages)
1 August 2022Change of details for Penny Anne Tawse as a person with significant control on 7 June 2022 (2 pages)
1 April 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
27 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 April 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
17 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
12 August 2019Change of details for Penny Anne Tawse as a person with significant control on 12 August 2019 (2 pages)
12 August 2019Director's details changed for Penny Anne Tawse on 12 August 2019 (2 pages)
12 August 2019Director's details changed for Mr Matthew Antony Gibbs Tawse on 12 August 2019 (2 pages)
12 August 2019Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 12 August 2019 (2 pages)
2 July 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
18 September 2018Change of details for Penny Anne Tawse as a person with significant control on 6 August 2018 (2 pages)
17 September 2018Director's details changed for Penny Anne Tawse on 6 August 2018 (2 pages)
17 September 2018Director's details changed for Mr Matthew Antony Gibbs Tawse on 6 August 2018 (2 pages)
17 September 2018Change of details for Penny Anne Tawse as a person with significant control on 6 August 2018 (2 pages)
17 September 2018Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 6 August 2018 (2 pages)
17 September 2018Director's details changed for Penny Anne Tawse on 6 August 2018 (2 pages)
4 June 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 March 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
15 December 2017Director's details changed for Mr Matthew Antony Gibbs Tawse on 15 December 2017 (2 pages)
15 December 2017Director's details changed for Mr Matthew Antony Gibbs Tawse on 15 December 2017 (2 pages)
15 December 2017Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 15 December 2017 (2 pages)
15 December 2017Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 15 December 2017 (2 pages)
22 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
21 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
6 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
22 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
25 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 June 2015Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages)
3 June 2015Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages)
3 June 2015Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages)
24 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
6 March 2015Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
6 March 2015Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
11 February 2015Director's details changed for Penny Anne Tawse on 1 February 2015 (2 pages)
11 February 2015Director's details changed for Penny Anne Tawse on 1 February 2015 (2 pages)
11 February 2015Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages)
11 February 2015Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages)
11 February 2015Director's details changed for Penny Anne Tawse on 1 February 2015 (2 pages)
11 February 2015Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages)
10 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
25 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(5 pages)
26 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(5 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 June 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
18 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 May 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 June 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 June 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 June 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
4 June 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 March 2009Return made up to 14/03/09; full list of members (4 pages)
23 March 2009Return made up to 14/03/09; full list of members (4 pages)
22 May 2008Location of register of members (non legible) (2 pages)
22 May 2008Location of register of members (non legible) (2 pages)
15 May 2008Director's change of particulars / matthew tawse / 08/05/2008 (1 page)
15 May 2008Director's change of particulars / matthew tawse / 08/05/2008 (1 page)
14 March 2008Incorporation (12 pages)
14 March 2008Incorporation (12 pages)