Midiamant Investment Limited. Head office in Henley-on-thames. Check Director.

Midiamant Investment Limited, Henley-on-thames

Midiamant Investment Limited is a private limited company. Located at The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-On-Thames RG9 4QG, this 8 years old enterprise was incorporated on 2015-06-16 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this firm: Zeera S. (appointed on 01 July 2019).

About
Name: Midiamant Investment Limited
Number: 09641833
Incorporation date: 2015-06-16
End of financial year: 31 October


Address:	The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-thames RG9 4QG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Paul S.

28 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zeera S.

1 July 2019 - 28 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Parimal P.

6 April 2016 - 1 July 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-10-31
Total Assets Less Current Liabilities	100	874,546	29,472	39,006	-5,081
Fixed Assets	-	879,288	-	-	-
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	14,354	-	-	-

The date for Midiamant Investment Limited confirmation statement filing is 2024-10-13. The most current one was sent on 2023-09-29. The deadline for the next accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Paul S. who has over 3/4 of shares, 3/4 to full of voting rights. Zeera S. who has over 3/4 of shares, 3/4 to full of voting rights. Parimal P. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 29th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 30th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 29th September 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 29th September 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 31st, October 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th June 2020 to 31st October 2020 filed on: 8th, October 2020 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 096418330003 in full filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096418330004 in full filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 29th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 28th September 2020 filed on: 29th, September 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 28th September 2020 filed on: 29th, September 2020 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 096418330002 in full filed on: 14th, August 2020 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 096418330001 in full filed on: 14th, August 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 096418330003, created on 5th June 2020 filed on: 10th, June 2020 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 096418330004, created on 5th June 2020 filed on: 10th, June 2020 \| mortgage	Free Download (29 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 18th, March 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 1st July 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2019 filed on: 4th, December 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st July 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st July 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 11th September 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th September 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd August 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd August 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 14th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 16th March 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Renaissance Accountants Ltd 225 Marsh Wall 3rd Floor, Suite 15 London E14 9FW on 25th March 2019 to The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames RG9 4QG filed on: 25th, March 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th March 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 13th November 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2017 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2017 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 15th, August 2016 \| accounts	Free Download
MR01	Registration of charge 096418330001, created on 11th July 2016 filed on: 14th, July 2016 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 096418330002, created on 11th July 2016 filed on: 14th, July 2016 \| mortgage	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2016 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2015 filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th July 2015: 100.00 GBP capital
NEWINC	Incorporation filed on: 16th, June 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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