Company NameMute Operational (UK) Limited
DirectorsPatrick Dennis Davin and Pieter Jan Ramaekers
Company StatusActive
Company Number09883024
CategoryPrivate Limited Company
Incorporation Date20 November 2015(8 years, 4 months ago)
Previous NamesMute International Limited and Silent International Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Patrick Dennis Davin
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed20 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMemery Crystal Llp 165 Fleet Street
London
EC4A 2DY
Director NameMr Pieter Jan Ramaekers
Date of BirthMay 1982 (Born 41 years ago)
NationalityBelgian
StatusCurrent
Appointed20 December 2022(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressMemery Crystal Llp 165 Fleet Street
London
EC4A 2DY
Secretary NameMr Peter Mackenzie Logan
StatusCurrent
Appointed28 December 2022(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressMemery Crystal Llp 165 Fleet Street
London
EC4A 2DY
Director NameMr Oliver William Cairns
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressMemery Crystal Llp 44 Southampton Buildings
London
WC2A 1AP
Director NameMiss Natalia Terinova
Date of BirthDecember 1980 (Born 43 years ago)
NationalityDual: Russian And Br
StatusResigned
Appointed04 April 2017(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 25 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMemery Crystal Llp 44 Southampton Buildings
London
WC2A 1AP
Director NameMr Daniel John Robinson
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed04 April 2017(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 November 2019)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address165 Fleet Street
London
EC4A 2DY

Location

Registered AddressMemery Crystal Llp 165 Fleet Street
London
EC4A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
28 October 2020Registered office address changed from 165 Fleet Street London EC4A 2DY to Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 28 October 2020 (2 pages)
29 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
29 November 2019Termination of appointment of Daniel John Robinson as a director on 11 November 2019 (1 page)
17 October 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 December 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
16 October 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 May 2018Registered office address changed from Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Fleet Street London EC4A 2DY on 30 May 2018 (2 pages)
4 May 2018Termination of appointment of Natalia Terinova as a director on 25 April 2018 (2 pages)
11 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 April 2017Appointment of Miss Natalia Terinova as a director on 4 April 2017 (2 pages)
6 April 2017Appointment of Miss Natalia Terinova as a director on 4 April 2017 (2 pages)
6 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
(3 pages)
6 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
(3 pages)
5 April 2017Appointment of Mr Daniel John Robinson as a director on 4 April 2017 (2 pages)
5 April 2017Appointment of Mr Daniel John Robinson as a director on 4 April 2017 (2 pages)
25 January 2017Confirmation statement made on 19 November 2016 with updates (6 pages)
25 January 2017Confirmation statement made on 19 November 2016 with updates (6 pages)
5 January 2016Company name changed mute international LIMITED\certificate issued on 05/01/16
  • RES15 ‐ Change company name resolution on 2015-12-21
(6 pages)
5 January 2016Company name changed mute international LIMITED\certificate issued on 05/01/16
  • RES15 ‐ Change company name resolution on 2015-12-21
(6 pages)
21 December 2015Change of name notice (2 pages)
21 December 2015Change of name notice (2 pages)
20 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 100
(24 pages)
20 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 100
(24 pages)