Company NameMumfie Limited
DirectorBritt Allcroft
Company StatusActive
Company Number06569877
CategoryPrivate Limited Company
Incorporation Date18 April 2008(16 years ago)
Previous NameMacroblend Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Britt Allcroft
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2008(3 weeks, 6 days after company formation)
Appointment Duration15 years, 11 months
RoleProducer
Country of ResidenceUnited States
Correspondence Address133 Wadsworth Avenue
Santa Monica
California 90405 Usa
90405
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 April 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 April 2024 (1 week, 1 day ago)
Next Return Due2 May 2025 (1 year from now)

Filing History

21 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
18 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
20 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
27 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
27 March 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 April 2019Confirmation statement made on 18 April 2019 with updates (4 pages)
31 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 April 2018Confirmation statement made on 18 April 2018 with updates (4 pages)
30 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
28 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
28 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
12 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 June 2014Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 June 2014 (1 page)
27 June 2014Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 June 2014 (1 page)
21 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
21 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
22 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 August 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
2 February 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
2 February 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
4 July 2011Second filing of AR01 previously delivered to Companies House made up to 18 April 2011 (16 pages)
4 July 2011Second filing of AR01 previously delivered to Companies House made up to 18 April 2011 (16 pages)
24 May 2011Annual return made up to 18 April 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 04/07/2011
(15 pages)
24 May 2011Annual return made up to 18 April 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 04/07/2011
(15 pages)
1 February 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
4 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (13 pages)
4 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (13 pages)
19 March 2010Accounts for a dormant company made up to 30 April 2009 (6 pages)
19 March 2010Accounts for a dormant company made up to 30 April 2009 (6 pages)
22 April 2009Return made up to 18/04/09; full list of members (3 pages)
22 April 2009Return made up to 18/04/09; full list of members (3 pages)
17 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 July 2008Resolutions
  • RES13 ‐ Company business 30/06/2008
(3 pages)
17 July 2008Memorandum and Articles of Association (16 pages)
17 July 2008Resolutions
  • RES13 ‐ Company business 30/06/2008
(3 pages)
17 July 2008Memorandum and Articles of Association (16 pages)
17 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 July 2008Company name changed macroblend LIMITED\certificate issued on 11/07/08 (2 pages)
10 July 2008Company name changed macroblend LIMITED\certificate issued on 11/07/08 (2 pages)
13 June 2008Registered office changed on 13/06/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2008Registered office changed on 13/06/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2008Director appointed britt hilary mary allcroft (2 pages)
13 June 2008Director appointed britt hilary mary allcroft (2 pages)
11 June 2008Appointment terminated director instant companies LIMITED (1 page)
11 June 2008Appointment terminated director instant companies LIMITED (1 page)
18 April 2008Incorporation (18 pages)
18 April 2008Incorporation (18 pages)