OpenCompanies

Mimosa Consultancy Ltd

Company number
04133733
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Dec 2000
Nature of business
Installation of industrial machinery and equipment
Construction of other civil engineering projects n.e.c.
Information technology consultancy activities

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Previous names

  • BCP Building-Consulting-Property Trading Ltd (until 23 Jan 2013)
  • Netbond Enterprises Limited (until 17 Nov 2011)
  • Netbond Enterprises Ltd (until 3 Feb 2025)

Officers

NameRoleAppointedResigned
WINKLER, Hugo Director 28 Nov 2020 3 Feb 2025

Control

NameNature of controlNotifiedCeased
Margaretta Trustees Ltd Ownership Of Shares 75 To 100 Percent 25 Aug 2016 3 Feb 2025
Brent Lain Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Feb 2025 10 Apr 2025
Samuel Giovanni Piazza Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £2 £2 -
31 Dec 2023 Dormant £2 £2 -
31 Dec 2022 Dormant £2 £2 -
31 Dec 2021 Dormant £2 - 0
31 Dec 2020 Dormant £2 - 0
31 Dec 2019 Dormant £2 £2 -
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2001 - - -

Connections

Registered address

435 companies are registered at this address - likely a registration agent.

Data