Company NameMollie UK Ltd.
Company StatusActive
Company Number14013554
CategoryPrivate Limited Company
Incorporation Date30 March 2022(1 year, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Koen KÖPpen
Date of BirthMarch 1983 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed01 April 2023(1 year after company formation)
Appointment Duration12 months
RoleNon-Executive Director
Country of ResidenceNetherlands
Correspondence AddressStanley Building 7 Pancras Square
London
N1C 4AG
Director NameMr Kennyth Lodevicus Bracey
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2023(1 year, 6 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanley Building 7 Pancras Square
London
N1C 4AG
Director NameMr Ruwan Upali De Soyza
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2023(1 year, 6 months after company formation)
Appointment Duration5 months, 2 weeks
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanley Building 7 Pancras Square
London
N1C 4AG
Director NameMia Elise Hunter
Date of BirthMarch 1995 (Born 29 years ago)
NationalityEnglish,Danish
StatusCurrent
Appointed25 January 2024(1 year, 10 months after company formation)
Appointment Duration2 months
RoleManaging Director Uk And Director Of International
Country of ResidenceNetherlands
Correspondence AddressStanley Building 7 Pancras Square
London
N1C 4AG
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed30 March 2022(same day as company formation)
Correspondence Address13th Floor One Angel Court
London
EC2R 7HJ
Director NameMr Shane Jeffrey Happach
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressStanley Building 7 Pancras Square
London
N1C 4AG

Location

Registered AddressStanley Building 7
Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (2 weeks from now)

Filing History

12 October 2023Director's details changed for Mr Koen Köppen on 10 October 2023 (2 pages)
12 October 2023Appointment of Mr Kennyth Lodevicus Bracey as a director on 10 October 2023 (2 pages)
12 October 2023Appointment of Ruwan Upali De Soyza as a director on 10 October 2023 (2 pages)
15 August 2023Register inspection address has been changed from 8th Floor, 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
27 July 2023Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
4 July 2023Statement of capital following an allotment of shares on 22 June 2023
  • EUR 2,650,100
(3 pages)
13 June 2023Accounts for a dormant company made up to 31 December 2022 (10 pages)
5 April 2023Termination of appointment of Shane Jeffrey Happach as a director on 1 April 2023 (1 page)
5 April 2023Confirmation statement made on 29 March 2023 with updates (5 pages)
4 April 2023Appointment of Mr Koen Köppen as a director on 1 April 2023 (2 pages)
1 December 2022Statement of capital following an allotment of shares on 29 November 2022
  • EUR 150,100
(3 pages)
5 April 2022Register inspection address has been changed to 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
5 April 2022Register(s) moved to registered inspection location 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
1 April 2022Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
30 March 2022Incorporation
Statement of capital on 2022-03-30
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)