Company NameClimate Mundial Limited
DirectorDaniel Marc Rossetto
Company StatusActive
Company Number08073353
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Daniel Marc Rossetto
Date of BirthMarch 1973 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG

Contact

Websiteclimatemundial.com
Email address[email protected]
Telephone020 71531990
Telephone regionLondon

Location

Registered AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

103.5k at £1Daniel Marc Rossetto
100.00%
Ordinary

Financials

Year2014
Turnover£18,580
Net Worth£61,436
Cash£44,645
Current Liabilities£5,900

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

20 December 2023Total exemption full accounts made up to 30 March 2023 (9 pages)
18 May 2023Confirmation statement made on 17 May 2023 with updates (4 pages)
16 December 2022Total exemption full accounts made up to 30 March 2022 (8 pages)
17 May 2022Confirmation statement made on 17 May 2022 with updates (4 pages)
22 December 2021Total exemption full accounts made up to 30 March 2021 (9 pages)
17 May 2021Confirmation statement made on 17 May 2021 with updates (4 pages)
30 March 2021Full accounts made up to 30 March 2020 (21 pages)
18 May 2020Confirmation statement made on 17 May 2020 with updates (4 pages)
3 April 2020Previous accounting period extended from 30 September 2019 to 30 March 2020 (1 page)
26 June 2019Full accounts made up to 30 September 2018 (14 pages)
7 June 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
14 May 2019Change of details for Mr Daniel Marc Rossetto as a person with significant control on 6 April 2016 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
23 January 2018Full accounts made up to 30 September 2017 (15 pages)
12 June 2017Full accounts made up to 30 September 2016 (14 pages)
12 June 2017Full accounts made up to 30 September 2016 (14 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
24 June 2016Full accounts made up to 30 September 2015 (14 pages)
24 June 2016Full accounts made up to 30 September 2015 (14 pages)
25 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 103,500
(3 pages)
25 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 103,500
(3 pages)
4 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 103,500
(3 pages)
4 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 103,500
(3 pages)
9 April 2015Full accounts made up to 30 September 2014 (13 pages)
9 April 2015Full accounts made up to 30 September 2014 (13 pages)
29 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 103,500
(3 pages)
29 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 103,500
(3 pages)
19 February 2014Full accounts made up to 30 September 2013 (13 pages)
19 February 2014Full accounts made up to 30 September 2013 (13 pages)
26 September 2013Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
26 September 2013Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
6 June 2013Director's details changed for Mr Daniel Marc Rossetto on 1 January 2013 (2 pages)
6 June 2013Director's details changed for Mr Daniel Marc Rossetto on 1 January 2013 (2 pages)
6 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
6 June 2013Director's details changed for Mr Daniel Marc Rossetto on 1 January 2013 (2 pages)
6 June 2013Director's details changed for Mr Daniel Marc Rossetto on 6 August 2012 (2 pages)
6 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
6 June 2013Director's details changed for Mr Daniel Marc Rossetto on 6 August 2012 (2 pages)
6 June 2013Director's details changed for Mr Daniel Marc Rossetto on 6 August 2012 (2 pages)
4 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 103,500
(3 pages)
4 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 103,500
(3 pages)
17 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 38,500
(3 pages)
17 October 2012Statement of capital following an allotment of shares on 17 September 2012
  • GBP 1,000
(3 pages)
17 October 2012Statement of capital following an allotment of shares on 17 September 2012
  • GBP 1,000
(3 pages)
17 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 38,500
(3 pages)
6 August 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 August 2012 (1 page)
6 August 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 August 2012 (1 page)
6 August 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 August 2012 (1 page)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)