Mediterraneo-capital Ltd, Ruislip

Mediterraneo-Capital Ltd is a private limited company. Registered at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE, this 5 years old company was incorporated on 2019-03-07 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this firm: Antonio C. (appointed on 10 January 2024).
About
Name: Mediterraneo-capital Ltd
Number: 11866795
Incorporation date: 2019-03-07
End of financial year: 31 March
 
Address: 2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Laguna Beach Llc
16 November 2022
Address 16192 Coastal Highway, Lewes, Delaware, County Of Sussex, 19958, United States
Legal authority Delaware Law Government Law
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
Antonio C.
7 March 2019 - 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-03-31 2021-03-31 2023-04-04 2024-03-31
Current Assets - - 9,364 13,001
Number Shares Allotted 100 100 - -
Total Assets Less Current Liabilities - 100 9,364 13,001

The date for Mediterraneo-Capital Ltd confirmation statement filing is 2023-11-23. The most recent confirmation statement was filed on 2022-11-09. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 04 April 2023.

2 persons of significant control are reported in the Companies House, namely: Laguna Beach Llc has over 3/4 of shares. This corporate PSC can be reached at Coastal Highway, Lewes, 19958 Delaware, County Of Sussex. Antonio C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
On Wed, 10th Jan 2024 new director was appointed.
filed on: 10th, January 2024 | officers
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