Mynarvia Limited. Head office in Wakefield. Check Director.

Mynarvia Limited, Wakefield

Mynarvia Limited is a private limited company. Situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the above-mentioned 19 years old enterprise was incorporated on 2004-07-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Michael W. (appointed on 01 August 2012).

About
Name: Mynarvia Limited
Number: 05171495
Incorporation date: 2004-07-06
End of financial year: 31 July


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael W.

6 April 2016 - 4 August 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10	-	-	-	-	-

The due date for Mynarvia Limited confirmation statement filing is 2024-08-17. The previous one was submitted on 2023-08-03. The date for the next accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary individual Michael W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
CH01	On Mon, 30th Jan 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 1st, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 13th, April 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Aug 2020. New Address: The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF. Previous address: Office 3.05 1 King Street London EC2V 8AU United Kingdom filed on: 3rd, August 2020 \| address	Free Download (1 page)
AP04	New secretary appointment on Fri, 3rd Jul 2020 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 10th Feb 2020. New Address: Office 3.05 1 King Street London EC2V 8AU. Previous address: 14 Hanover Street London W1S 1YH filed on: 10th, February 2020 \| address	Free Download (1 page)
TM02	Mon, 27th May 2019 - the day secretary's appointment was terminated filed on: 27th, May 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 29th, April 2018 \| accounts	Free Download (2 pages)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 19th, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 11th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 2nd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 10.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 16th, May 2015 \| accounts	Free Download (2 pages)
AP01	On Mon, 10th Nov 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 10th, August 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 13th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
AP01	On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
TM01	Tue, 14th Aug 2012 - the day director's appointment was terminated filed on: 14th, August 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 18th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 31st, May 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 7th Mar 2011. Old Address: 72 New Bond Street London WS1 1RR filed on: 7th, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 30th, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 1st Jan 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
TM01	Tue, 13th Apr 2010 - the day director's appointment was terminated filed on: 13th, April 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 13th, April 2010 \| accounts	Free Download (2 pages)
AP01	On Mon, 22nd Mar 2010 new director was appointed. filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
288b	On Thu, 1st Oct 2009 Appointment terminated secretary filed on: 1st, October 2009 \| officers	Free Download (1 page)
288a	On Fri, 14th Aug 2009 Secretary appointed filed on: 14th, August 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 14/08/2009 from 39-40 calthorpe road birmingham west midlands B15 1TS filed on: 14th, August 2009 \| address	Free Download (1 page)
288b	On Fri, 14th Aug 2009 Appointment terminated director filed on: 14th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 19th, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 18th, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 18th, August 2006 \| accounts	Free Download (2 pages)
288a	On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/05 filed on: 7th, December 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/05 filed on: 7th, December 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
R-med Ltd
Hozo W24 Ltd
Handelsvertretung Waagen Und Maschinen Sperling Ltd.
Producteam Ltd.


Oculus Instruments Ltd.
Meraflex Limited
Caeri-med Ltd.

Find other company