Mimodo Architects Ltd

Company Name	Mimodo Architects Ltd
Directors	Bianca Valido Leach and Marta Gradaille Sanllorente
Company Status	Active
Company Number	06907020
Category	Private Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)
Previous Name	Valido Gradaille Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Bianca Valido Leach
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	15 May 2009(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	46 Tritton Road London SE21 8DE

Director Name	Marta Gradaille Sanllorente
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	15 May 2009(same day as company formation)
Role	Architectural Assistant
Country of Residence	England
Correspondence Address	79 Victoria Way London SE7 7NQ

Location

Registered Address	Holly House 220 New London Road Chelmsford CM2 9AE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Valido Leach 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,283
Cash	£28,870
Current Liabilities	£31,960

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (2 days from now)

Filing History

22 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 31 May 2022 (5 pages)
13 April 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 4 (3 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
3 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
1 July 2020	Director's details changed for Bianca Valido Leach on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from 79 Victoria Way London SE7 7NQ England to Holly House 220 New London Road Chelmsford CM2 9AE on 1 July 2020 (1 page)
1 July 2020	Director's details changed for Bianca Valido Leach on 1 July 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
1 July 2020	Director's details changed for Marta Gradaille Sanllorente on 1 July 2020 (2 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
15 May 2019	Director's details changed for Valido Leach on 6 May 2019 (2 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 November 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 3 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 3 (3 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
27 February 2016	Registered office address changed from 27 Chardwell Close London E6 5RR to 79 Victoria Way London SE7 7NQ on 27 February 2016 (1 page)
27 February 2016	Registered office address changed from 27 Chardwell Close London E6 5RR to 79 Victoria Way London SE7 7NQ on 27 February 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 August 2011	Company name changed valido gradaille architects LIMITED\certificate issued on 15/08/11 NM06 ‐ (3 pages)
15 August 2011	Company name changed valido gradaille architects LIMITED\certificate issued on 15/08/11 NM06 ‐ (3 pages)
8 August 2011	Change of name notice (2 pages)
8 August 2011	Change of name notice (2 pages)
8 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-22 (1 page)
8 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-22 (1 page)
2 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Marta Gradaille Sanllorente on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Valido Leach on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Marta Gradaille Sanllorente on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Marta Gradaille Sanllorente on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Valido Leach on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Valido Leach on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
15 May 2009	Incorporation (19 pages)
15 May 2009	Incorporation (19 pages)

Mimodo Architects Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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