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Mamita Limited (registration number 09083898) is a private limited company legally formed on 2014-06-12 originating in England. This firm is situated at Unit 2 Priory Place, Fairfax Street, Coventry CV1 5SQ. Mamita Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Mamita Limited
Number	09083898
Date of Incorporation:	2014/06/12
End of financial year:	31 July
Address:	Unit 2 Priory Place, Fairfax Street, Coventry, CV1 5SQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the business, we can name: Yu W. (appointed on 15 August 2017). The official register lists 3 persons of significant control, namely: Xintong L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Yu W. owns 1/2 or less of shares, 1/2 or less of voting rights, Jin T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-07-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	17,583	100	100	106	198	168	18,103	59,206	50,400
Fixed Assets	-	8,166	-	8,166	8,166	8,166	18,166	18,166	18,166
Total Assets Less Current Liabilities	-	-15,554	-	-16,225	-16,575	-16,766	-17,766	9,138	797
Tangible Fixed Assets	8,166	-	8,166	-	-	-	-	-	-

People with significant control

Xintong L.

15 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Yu W.

11 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Jin T.

11 June 2017 - 10 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 15, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 15, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 15, 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 15, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 2 Priory Place Fairfax Street Coventry CV1 5SQ. Change occurred on October 1, 2021. Company's previous address: C/O Studio 1, Clarks Courtyard 145 Granville Street Birmingham B1 1SB England. filed on: 1st, October 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 15, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 15, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Studio 1, Clarks Courtyard 145 Granville Street Birmingham B1 1SB. Change occurred on August 20, 2019. Company's previous address: C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom. filed on: 20th, August 2019 \| address	Free Download (1 page)
(AD01) New registered office address C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU. Change occurred on March 13, 2019. Company's previous address: C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU. filed on: 13th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 15, 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 15, 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 15, 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 25, 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control August 25, 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 16, 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AP01) On August 15, 2017 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 12, 2017 filed on: 12th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control August 11, 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control August 11, 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 14, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 25, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to June 30, 2016 (was July 31, 2016). filed on: 28th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 5, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 15, 2015: 100.00 GBP capital
(AD01) New registered office address C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU. Change occurred on January 12, 2015. Company's previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG. filed on: 12th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 15th, June 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 13, 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2014 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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