Mortgramit Square Limited. net worth, address, company information. Free

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Mortgramit Square Limited (Companies House Registration Number 10655724) is a private limited company founded on 2017-03-07 in United Kingdom. The firm has its registered office at 4-6 York Street, London W1U 6QD. Changed on 2021-03-12, the previous name the firm used was Artisan Woolwich Limited. Mortgramit Square Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Mortgramit Square Limited
Number	10655724
Date of Incorporation:	Tuesday 7th March 2017
End of financial year:	31 March
Address:	4-6 York Street, London, W1U 6QD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the enterprise, we can name: Neha H. (in the company from 20 September 2017), Surendra H. (appointment date: 20 September 2017). The official register indexes 2 persons of significant control, namely: Surendra H. has over 3/4 of shares, 3/4 to full of voting rights, Artisan Woolwich Holdings Limited can be reached at Victoria Street, IM1 2LN Douglas, Isle Of Man. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2019-03-31	2022-03-31	2023-03-31
Current Assets	3,274,223	349,136	12,597,289	12,201,847
Total Assets Less Current Liabilities	18,864,596	20,069,657	3,901,521	12,060,083
Fixed Assets	17,959,864	19,737,114	-	-

People with significant control

Surendra H.

4 March 2021

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

Artisan Woolwich Holdings Limited

7 March 2017 - 4 March 2021

Address	2nd Floor, Clarendon House Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man
Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	014493v
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 4-6 York Street London W1U 6QD United Kingdom to 6 York Street London W1U 6QD on Tuesday 9th January 2024 filed on: 9th, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 4-6 York Street London W1U 6QD United Kingdom to 6 York Street London W1U 6QD on Tuesday 9th January 2024 filed on: 9th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 7th March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4-6 York Street London W1U 6QD on Wednesday 25th May 2022 filed on: 25th, May 2022 \| address	Free Download (1 page)
(CH01) On Monday 16th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 7th March 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 16th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 24th, May 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on Tuesday 17th May 2022 filed on: 17th, May 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 7th March 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (19 pages)
(PSC01) Notification of a person with significant control Thursday 4th March 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th March 2021 filed on: 12th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Palladium House 1-4 Argyll Street London W1F 7LD on Thursday 11th March 2021 filed on: 11th, March 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 4th March 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 4th March 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 4th March 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
(CH01) On Wednesday 30th September 2020 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 30th September 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 7th March 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (14 pages)
(AD01) Registered office address changed from 3rd Floor, Room 301 6 Hays Lane London Bridge London United Kingdom SE1 2HB to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Thursday 28th November 2019 filed on: 28th, November 2019 \| address	Free Download (1 page)
(CH01) On Friday 16th August 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 10th May 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 7th March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 25th, October 2018 \| accounts	Free Download (19 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 24th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 6th March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, November 2017 \| resolution	Free Download (23 pages)
(MR01) Registration of charge 106557240001, created on Monday 6th November 2017 filed on: 8th, November 2017 \| mortgage	Free Download (19 pages)
(AP01) New director appointment on Wednesday 20th September 2017. filed on: 30th, October 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 20th September 2017. filed on: 19th, October 2017 \| officers	Free Download (3 pages)
(AP03) On Thursday 14th September 2017 - new secretary appointed filed on: 17th, October 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 20th September 2017. filed on: 17th, October 2017 \| officers	Free Download (3 pages)
(SH01) 132001.00 GBP is the capital in company's statement on Wednesday 20th September 2017 filed on: 17th, October 2017 \| capital	Free Download (8 pages)
(SH01) 29695.00 GBP is the capital in company's statement on Monday 10th July 2017 filed on: 28th, September 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 8 st Thomas Street London SE1 9RR United Kingdom to 3rd Floor, Room 301 6 Hays Lane London Bridge London United Kingdom SE1 2HB on Thursday 27th July 2017 filed on: 27th, July 2017 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, March 2017 \| incorporation	Free Download (10 pages)

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