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Company Information for

MAIL RECEIVE LIMITED

601 BRITANNIA HOUSE, 1 GLENTHORNE ROAD, LONDON, W6 0LH,
Company Registration Number
04605099
Private Limited Company
Active

Company Overview

About Mail Receive Ltd
MAIL RECEIVE LIMITED was founded on 2002-11-29 and has its registered office in London. The organisation's status is listed as "Active". Mail Receive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAIL RECEIVE LIMITED
 
Legal Registered Office
601 BRITANNIA HOUSE
1 GLENTHORNE ROAD
LONDON
W6 0LH
Other companies in W6
 
Filing Information
Company Number 04605099
Company ID Number 04605099
Date formed 2002-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 01:36:22
Primary Source:Companies House
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Company Officers of MAIL RECEIVE LIMITED

Current Directors
Officer Role Date Appointed
KRASIMIR HRISTOV IVANOV
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CVETELINA TEODOSIEVA KUMANOVA
Company Secretary 2007-11-01 2015-04-01
EVGENI RUMENOV PETROV
Director 2007-11-01 2015-04-01
MICHAELA LIPCHEVA-IVANOVA
Company Secretary 2007-05-01 2007-11-01
KAMELIA GEORGIEVA
Director 2007-06-01 2007-11-01
KRASIMIR HRISTOV IVANOV
Director 2002-12-03 2007-06-01
KRASIMIR HRISTOV IVANOV
Company Secretary 2003-06-18 2007-05-01
STOYAN VALKOV HRISTAKIEV
Director 2002-12-03 2006-12-28
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-11-29 2002-12-02
HANOVER DIRECTORS LIMITED
Nominated Director 2002-11-29 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRASIMIR HRISTOV IVANOV MEDIA STATION LIMITED Director 2017-04-01 CURRENT 1996-02-05 Active
KRASIMIR HRISTOV IVANOV FACEVIEW LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
KRASIMIR HRISTOV IVANOV CHARTERED PRACTICE & ACCOUNTANTS LTD. Director 2016-04-01 CURRENT 2005-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 407 Britannia House 11 Glenthorne Road London W6 0LH
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-29AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0129/11/15 ANNUAL RETURN FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR EVGENI RUMENOV PETROV
2016-02-03TM02Termination of appointment of Cvetelina Teodosieva Kumanova on 2015-04-01
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0129/11/11 ANNUAL RETURN FULL LIST
2011-02-08AR0129/11/10 ANNUAL RETURN FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/11 FROM Po Box G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD
2010-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-09AR0129/11/09 ANNUAL RETURN FULL LIST
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/10 FROM 13 Dorney Way Hounslow Middx TW4 5EB
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EVGENI RUMENOV PETROV / 10/10/2009
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-21363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bSECRETARY RESIGNED
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: THE CONSERVATION BUILDING ACTON CENTRAL STATION RETAIL UNIT CHURCHFIELD ROAD LONDON W3 6BH
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: RIVERBANK HOUSE MEDIA STATION 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: THE CONSERVATION BUILDING ACTON CENTRAL STATION RETAIL UNIT CHURCHFIELD ROAD LONDON W3 6BH
2007-11-08288aNEW DIRECTOR APPOINTED
2007-01-19363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/03
2003-12-18363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-07-15288aNEW SECRETARY APPOINTED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-07288bSECRETARY RESIGNED
2002-12-07288bDIRECTOR RESIGNED
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAIL RECEIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIL RECEIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAIL RECEIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIL RECEIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAIL RECEIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIL RECEIVE LIMITED
Trademarks
We have not found any records of MAIL RECEIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIL RECEIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAIL RECEIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAIL RECEIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIL RECEIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAIL RECEIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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