| Company Name | Mykita Shop London Ltd. |
|---|---|
| Director | Moritz KrÃœGer |
| Company Status | Active |
| Company Number | 08103962 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Moritz KrÃœGer |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 155 Brunnenstrasse Berlin 10179 |
| Secretary Name | Mr Detlef Von Hellfeld |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Rue Du Capitaine Jean Maridor Berlin 13405 |
Contact
| Website | plumoflondon.com |
|---|
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mykita Gmbh 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 2 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 6 July 2023 | Director's details changed for Mr Moritz Krüger on 19 June 2023 (2 pages) |
| 6 July 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 6 July 2023 | Change of details for Mr Moritz Krüger as a person with significant control on 19 June 2023 (2 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 24 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 24 May 2022 (1 page) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 23 July 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 23 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 20 September 2019 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 22 July 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Devonshire House 60 Goswell Road London EC1M 7AD on 22 July 2019 (1 page) |
| 19 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 19 July 2019 | Director's details changed for Mr Moritz Krüger on 20 June 2019 (2 pages) |
| 19 July 2019 | Change of details for Mr Bernd Erich Beetz as a person with significant control on 22 January 2019 (2 pages) |
| 19 July 2019 | Notification of Moritz Krüger as a person with significant control on 22 January 2019 (2 pages) |
| 19 July 2019 | Change of details for Mr Moritz Krüger as a person with significant control on 20 June 2019 (2 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 9 January 2019 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 9 January 2019 | Confirmation statement made on 13 June 2018 with no updates (2 pages) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 18 December 2018 | Notification of Bernd Erich Beetz as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2017 | Termination of appointment of Detlef Von Hellfeld as a secretary on 24 February 2017 (1 page) |
| 25 February 2017 | Termination of appointment of Detlef Von Hellfeld as a secretary on 24 February 2017 (1 page) |
| 27 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016 (1 page) |
| 20 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 27 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Incorporation
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| 13 June 2012 | Incorporation
|