| Company Name | MRDT Adventures Limited |
|---|---|
| Director | Matthew Trimmer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08568486 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 10 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. |
Director
| Director Name | Mr Matthew Trimmer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Blackfriars Road London SE1 8NJ |
Location
| Registered Address | 2a The Quadrant Epsom KT17 4RH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Trimmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,300 |
| Cash | £15,570 |
| Current Liabilities | £32,056 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 30 December 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 9 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Return Due | 23 June 2020 (overdue) |
Filing History
| 25 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
|---|---|
| 20 May 2019 | Change of details for Mr Matthew Richard David Trimmer as a person with significant control on 20 May 2019 (2 pages) |
| 14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2019 | Application to strike the company off the register (1 page) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 16 May 2017 | Registered office address changed from C/O Optimal Compliance Berkshire House Suite 201, 39-51 High Street Ascot Berkshire SL5 7HY England to 2a the Quadrant Epsom KT17 4RH on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from C/O Optimal Compliance Berkshire House Suite 201, 39-51 High Street Ascot Berkshire SL5 7HY England to 2a the Quadrant Epsom KT17 4RH on 16 May 2017 (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Previous accounting period shortened from 5 April 2016 to 31 March 2016 (1 page) |
| 4 January 2017 | Previous accounting period shortened from 5 April 2016 to 31 March 2016 (1 page) |
| 29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 24 June 2016 | Registered office address changed from C/O Mrdt Adventures Limited 202 Blackfriars Road Southwark London SE1 8NJ to C/O Optimal Compliance Berkshire House Suite 201, 39-51 High Street Ascot Berkshire SL5 7HY on 24 June 2016 (1 page) |
| 24 June 2016 | Registered office address changed from C/O Mrdt Adventures Limited 202 Blackfriars Road Southwark London SE1 8NJ to C/O Optimal Compliance Berkshire House Suite 201, 39-51 High Street Ascot Berkshire SL5 7HY on 24 June 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 15 May 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 17 February 2015 | Previous accounting period shortened from 13 December 2014 to 5 April 2014 (1 page) |
| 17 February 2015 | Previous accounting period shortened from 13 December 2014 to 5 April 2014 (1 page) |
| 17 February 2015 | Previous accounting period shortened from 13 December 2014 to 5 April 2014 (1 page) |
| 5 February 2015 | Previous accounting period extended from 30 June 2014 to 13 December 2014 (1 page) |
| 5 February 2015 | Previous accounting period extended from 30 June 2014 to 13 December 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 56 Hampton Court Avenue East Molesey Surrey KT8 0BQ England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 56 Hampton Court Avenue East Molesey Surrey KT8 0BQ England on 7 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from 56 Hampton Court Avenue East Molesey Surrey KT8 0BQ England on 7 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 July 2014 | Director's details changed for Mr Matthew Trimmer on 3 July 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Matthew Trimmer on 3 July 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Matthew Trimmer on 3 July 2014 (2 pages) |
| 13 June 2013 | Incorporation
|
| 13 June 2013 | Incorporation
|