Mouse Tail Ltd.

Company Name	Mouse Tail Ltd.
Director	James Daniel O'Flynn
Company Status	Active
Company Number	08067160
Category	Private Limited Company
Incorporation Date	14 May 2012(11 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr James Daniel O'Flynn
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Unit 4 Grosvenor Way Mission Coffee Works London E5 9ND

Director Name	Mrs Kristin Kalmu
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way London E5 9ND

Director Name	Mr Margus Varvas
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	04 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Geere Road London E15 3PN

Director Name	Mr Margus Varvas
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	18 August 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	163 Kimberley Avenue 5 Ava House London SE15 3XD

Director Name	Mr Margus Varvas
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	01 May 2019(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way London E5 9ND

Director Name	Mrs Kristin Kalmu
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	01 May 2019(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 May 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Grosvenor Way London E5 9ND

Location

Registered Address	Unit 4 Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Kristin Kalmu 50.00% Ordinary
50 at £1	Margus Varvas 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,071
Cash	£7,113
Current Liabilities	£17,487

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

25 September 2015	Delivered on: 29 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

6 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 April 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
25 May 2022	Termination of appointment of Kristin Kalmu as a director on 15 May 2022 (1 page)
30 March 2022	Confirmation statement made on 16 March 2022 with updates (5 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
28 June 2021	Unaudited abridged accounts made up to 31 May 2020 (6 pages)
8 June 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
8 March 2021	Appointment of Mr James Daniel O'flynn as a director on 8 March 2021 (2 pages)
28 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
28 May 2020	Change of details for Mrs Kristin Kalmu as a person with significant control on 4 December 2019 (2 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
23 January 2020	Termination of appointment of Margus Varvas as a director on 4 December 2019 (1 page)
23 January 2020	Cessation of Margus Varvas as a person with significant control on 4 December 2019 (1 page)
9 January 2020	Cancellation of shares. Statement of capital on 4 December 2019 GBP 64.00 (6 pages)
9 January 2020	Purchase of own shares. (3 pages)
5 November 2019	Appointment of Mr Margus Varvas as a director on 1 May 2019 (2 pages)
24 October 2019	Change of details for Mrs Kristin Kalmu as a person with significant control on 24 October 2019 (2 pages)
24 October 2019	Director's details changed for Mrs Kristin Kalmu on 24 October 2019 (2 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
24 May 2019	Change of details for Mrs Kristin Kalmu as a person with significant control on 24 May 2019 (2 pages)
22 May 2019	Appointment of Mrs Kristin Kalmu as a director on 1 May 2019 (2 pages)
22 May 2019	Termination of appointment of Margus Varvas as a director on 1 May 2019 (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
5 October 2018	Termination of appointment of Kristin Kalmu as a director on 5 October 2018 (1 page)
28 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
28 May 2018	Change of details for Mrs Kristin Kalmu as a person with significant control on 14 May 2018 (2 pages)
28 May 2018	Change of details for Mr Margus Varvas as a person with significant control on 14 May 2018 (2 pages)
28 May 2018	Director's details changed for Mrs Kristin Kalmu on 14 May 2018 (2 pages)
22 May 2018	Change of details for Mrs Kristin Kalmu as a person with significant control on 1 November 2016 (2 pages)
22 May 2018	Change of details for Mr Margus Varvas as a person with significant control on 13 August 2016 (2 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
14 December 2017	Appointment of Mr Margus Varvas as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Margus Varvas as a director on 14 December 2017 (2 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 October 2015	Registered office address changed from Flat 3 9a Elephant Lane London SE16 4JD to Unit 4 Grosvenor Way London E5 9nd on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Flat 3 9a Elephant Lane London SE16 4JD to Unit 4 Grosvenor Way London E5 9nd on 23 October 2015 (1 page)
29 September 2015	Registration of charge 080671600001, created on 25 September 2015 (23 pages)
29 September 2015	Registration of charge 080671600001, created on 25 September 2015 (23 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 December 2014	Termination of appointment of Margus Varvas as a director on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Margus Varvas as a director on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Margus Varvas as a director on 8 December 2014 (1 page)
29 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (4 pages)
29 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
25 November 2013	Director's details changed for Mr Margus Varvas on 10 October 2013 (2 pages)
25 November 2013	Director's details changed for Mr Margus Varvas on 10 October 2013 (2 pages)
20 August 2013	Appointment of Mr Margus Varvas as a director (2 pages)
20 August 2013	Appointment of Mr Margus Varvas as a director (2 pages)
7 August 2013	Termination of appointment of Margus Varvas as a director (1 page)
7 August 2013	Termination of appointment of Margus Varvas as a director (1 page)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
4 February 2013	Appointment of Mr Margus Varvas as a director (2 pages)
4 February 2013	Appointment of Mr Margus Varvas as a director (2 pages)
2 October 2012	Registered office address changed from C/O Kristin Kalmu 100 Hebdon Road London SW17 7NN United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Kristin Kalmu 100 Hebdon Road London SW17 7NN United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Kristin Kalmu 100 Hebdon Road London SW17 7NN United Kingdom on 2 October 2012 (1 page)
14 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mouse Tail Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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