| Company Name | Mortimer Technologies Limited |
|---|---|
| Directors | Guido Gemmellaro and Moorgayen Aurmoogum |
| Company Status | Active |
| Company Number | 08085399 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Guido Gemmellaro |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 August 2019(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Moorgayen Aurmoogum |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 01 October 2022(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Secretary Name | J J Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2012(same day as company formation) |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Mr Selven Sadaseven Veeramundar |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Moorgayen Aurmoogum |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 01 February 2015(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 August 2019) |
| Role | Consultants |
| Country of Residence | Mauritius |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
Location
| Registered Address | 2 Salmons Road London N9 7JT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Guido Gemmellaro 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 August 2019 | Notification of Guido Gemmellaro as a person with significant control on 8 August 2019 (2 pages) |
| 13 August 2019 | Withdrawal of a person with significant control statement on 13 August 2019 (2 pages) |
| 12 August 2019 | Termination of appointment of Moorgayen Aurmoogum as a director on 8 August 2019 (1 page) |
| 12 August 2019 | Appointment of Guido Gemmellaro as a director on 8 August 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 17 February 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 February 2015 (2 pages) |
| 17 February 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 February 2015 (2 pages) |
| 17 February 2015 | Termination of appointment of Selven Sadaseven Veeramundar as a director on 1 February 2015 (1 page) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 February 2015 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Termination of appointment of Selven Sadaseven Veeramundar as a director on 1 February 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Selven Sadaseven Veeramundar as a director on 1 February 2015 (1 page) |
| 29 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 29 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 3 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Incorporation (51 pages) |
| 28 May 2012 | Incorporation (51 pages) |