Company NameCountmail Limited
DirectorMordecai Iwanier
Company StatusActive
Company Number07458805
CategoryPrivate Limited Company
Incorporation Date2 December 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Mordecai Iwanier
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2010(2 weeks, 6 days after company formation)
Appointment Duration13 years, 4 months
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address88 Edgware Way
Edgware
Middlesex
HA8 8JS
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address101 Wargrave Avenue
London
N15 6TU
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Shareholders

1 at £1Mordecai Iwanier
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,881
Cash£27,896
Current Liabilities£33,177

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Filing History

13 January 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
7 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
8 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
11 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 January 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
17 February 2016Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
8 February 2016Register(s) moved to registered inspection location 88 Edgware Way Edgware Middlesex HA8 8JS (1 page)
8 February 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
8 February 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
8 February 2016Register(s) moved to registered inspection location 88 Edgware Way Edgware Middlesex HA8 8JS (1 page)
4 February 2016Register inspection address has been changed to 88 Edgware Way Edgware Middlesex HA8 8JS (1 page)
4 February 2016Register inspection address has been changed to 88 Edgware Way Edgware Middlesex HA8 8JS (1 page)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
24 November 2014Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
24 November 2014Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
23 October 2013Amended accounts made up to 31 December 2012 (6 pages)
23 October 2013Amended accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
12 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
12 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
24 December 2010Appointment of Mr Mordecai Iwanier as a director (2 pages)
24 December 2010Termination of appointment of Andrew Davis as a director (1 page)
24 December 2010Termination of appointment of Andrew Davis as a director (1 page)
24 December 2010Appointment of Mr Mordecai Iwanier as a director (2 pages)
22 December 2010Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 22 December 2010 (1 page)
22 December 2010Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 22 December 2010 (1 page)
2 December 2010Incorporation (43 pages)
2 December 2010Incorporation (43 pages)