| Company Name | Meltinspace Limited |
|---|---|
| Director | Maurizio Attisani |
| Company Status | Active |
| Company Number | 09348360 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Maurizio Attisani |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Blue Labs Srl 33.33% Ordinary C |
|---|---|
| 100 at £1 | Paola Boschetti 33.33% Ordinary B |
| 90 at £1 | Mr Maurizio Attisani 30.00% Ordinary A |
| 10 at £1 | Paola Boschetti 3.33% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Change of details for Paola Boschetti as a person with significant control on 6 February 2024 (2 pages) |
| 7 February 2024 | Change of details for Maurizio Attisani as a person with significant control on 6 February 2024 (2 pages) |
| 7 February 2024 | Director's details changed for Mr Maurizio Attisani on 6 February 2024 (2 pages) |
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 2 February 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 20 October 2020 | Director's details changed for Maurizio Attisani on 20 October 2020 (2 pages) |
| 3 September 2020 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 7 February 2019 | Director's details changed for Maurizio Attisani on 10 December 2018 (2 pages) |
| 7 February 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 6 December 2018 | Director's details changed for Maurizio Attisani on 10 December 2014 (2 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 January 2018 | Director's details changed for Maurizio Attisani on 10 December 2014 (3 pages) |
| 21 December 2017 | Change of details for Paola Boschetti as a person with significant control on 11 December 2016 (2 pages) |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 21 December 2017 | Change of details for Maurizio Attisani as a person with significant control on 11 December 2016 (2 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|