GEORGE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE MIDCO 1 LIMITED
COMPANY NUMBER
13222057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/02/2021
31/05/2022
HELIUM MIRACLE 341 LIMITED
LONDON
EC1Y 4AG
16 Palace Street
London
SW1E 5JD
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Stuart Robert Purves (924188029) has left the board |
| 27/02/2024 | New Board Member Neal Andrew Milsom (909860628) Appointed |
Credit Risk Overview
Want to learn more about GEORGE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
12/02/2024 - Present (9 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) 24/02/2021 - Present (3 years and 8 months) Born in Apr 1981 |
Resigned | Director |
Current: 14 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Stuart Robert Purves (924188029) has left the board |
| 27/02/2024 | New Board Member Neal Andrew Milsom (909860628) Appointed |
| 27/02/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Stuart Robert Purves (924188029) Appointed |
| 06/09/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Stuart Robert Purves (920357922) Appointed |
| 12/08/2022 | Thomas David Stephens (927585863) has left the board |
| 12/08/2022 | New Board Member Zak Avrom Doffman (918413357) Appointed |
| 12/08/2022 | James Arif Lancaster Supple (929647601) has left the board |
| 28/07/2022 | Muriel Shona Thorne (916049947) has left the board |
| 11/07/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 07/07/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 10/06/2022 | Muriel Shona Thorne (916049947) has left the board |
| 08/06/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 03/06/2022 | New Board Member James Arif Lancaster Supple (929647601) Appointed |
| 03/06/2022 | New Board Member Thomas David Stephens (927585863) Appointed |
| 26/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 26/05/2022 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 06/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 23/09/2021 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 23/09/2021 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 05/03/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (928006405) has left the board |
| 05/03/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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