Company NameMyluthier Ltd
DirectorsPedro Da Silva and Ariel Jacob Lang
Company StatusActive
Company Number10269094
CategoryPrivate Limited Company
Incorporation Date8 July 2016(7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Directors

Director NameMr Pedro Da Silva
Date of BirthDecember 1992 (Born 31 years ago)
NationalityPortuguese
StatusCurrent
Appointed08 July 2016(same day as company formation)
RoleFreelance Musician
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ
Director NameMr Ariel Jacob Lang
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2016(same day as company formation)
RoleFreelance Musician
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ

Location

Registered Address71-75 Shelton Street
London
Greater London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return7 July 2023 (9 months, 2 weeks ago)
Next Return Due21 July 2024 (3 months from now)

Filing History

13 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
21 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
19 July 2022Change of details for Mr Ariel Lang as a person with significant control on 6 July 2022 (2 pages)
18 July 2022Director's details changed for Mr Ariel Lang on 6 July 2022 (2 pages)
18 July 2022Confirmation statement made on 7 July 2022 with updates (4 pages)
14 July 2022Change of details for Mr Ariel Lang as a person with significant control on 6 July 2022 (2 pages)
14 July 2022Director's details changed for Mr Ariel Lang on 6 July 2022 (2 pages)
7 April 2022Unaudited abridged accounts made up to 31 July 2021 (6 pages)
22 July 2021Confirmation statement made on 7 July 2021 with updates (4 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
14 January 2021Director's details changed for Mr Ariel Lang on 14 January 2021 (2 pages)
14 January 2021Director's details changed for Mr Pedro Da Silva on 14 January 2021 (2 pages)
22 October 2020Director's details changed for Mr Pedro Da Silva on 22 October 2020 (2 pages)
22 October 2020Director's details changed for Mr Pedro Vieira Da Silva on 22 October 2020 (2 pages)
22 October 2020Director's details changed for Mr Pedro Da Silva on 22 October 2020 (2 pages)
20 August 2020Director's details changed for Mr Ariel Lang on 19 August 2020 (2 pages)
20 August 2020Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 20 August 2020 (1 page)
20 August 2020Director's details changed for Mr Pedro Vieira Da Silva on 19 August 2020 (2 pages)
14 July 2020Confirmation statement made on 7 July 2020 with updates (4 pages)
10 June 2020Director's details changed for Mr Ariel Lang on 10 June 2020 (2 pages)
10 June 2020Director's details changed for Mr Pedro Vieira Da Silva on 10 June 2020 (2 pages)
10 June 2020Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU England to 71-75 Shelton Street London WC2H 9JQ on 10 June 2020 (1 page)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
19 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
14 November 2018Registered office address changed from C/O Womble Bond & Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 14 November 2018 (1 page)
16 October 2018Registered office address changed from 10 Hatfield Road London W13 9DG United Kingdom to C/O Womble Bond & Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 16 October 2018 (1 page)
18 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
6 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
24 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 November 2016Director's details changed for Mr Pedro Da Silva on 26 November 2016 (2 pages)
27 November 2016Director's details changed for Mr Pedro Da Silva on 26 November 2016 (2 pages)
8 July 2016Incorporation
Statement of capital on 2016-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
8 July 2016Incorporation
Statement of capital on 2016-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)