| Company Name | Mushroom (London) Limited |
|---|---|
| Director | Selina Kate Foster |
| Company Status | Active |
| Company Number | 08850371 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Selina Kate Foster |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Furniture Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Director Name | Mr Mark Adrian Foster |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
Location
| Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Foster 50.00% Ordinary B |
|---|---|
| 1 at £1 | Selina Kate Foster 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
| 30 August 2022 | Change of details for Mrs Selina Kate Foster as a person with significant control on 3 August 2022 (2 pages) |
| 30 August 2022 | Cessation of Mark Foster as a person with significant control on 3 August 2022 (1 page) |
| 2 August 2022 | Change of details for Mrs Selina Foster as a person with significant control on 2 August 2022 (2 pages) |
| 18 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 19 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 20 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 30 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 January 2015 | Termination of appointment of Mark Adrian Foster as a director on 15 December 2014 (1 page) |
| 26 January 2015 | Termination of appointment of Mark Adrian Foster as a director on 15 December 2014 (1 page) |
| 26 January 2015 | Termination of appointment of Mark Adrian Foster as a director on 15 December 2014 (1 page) |
| 26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Termination of appointment of Mark Adrian Foster as a director on 15 December 2014 (1 page) |
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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