MIDAS INSTINCTS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MIDAS INSTINCTS LTD

Actual on 01.11.2024
Company name
MIDAS INSTINCTS LTD
copy
copied
Company number
11037172
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 30 October 2017
copy
copied
Accounts

Overdue

Next accounts made up to 31.10.2022 due by 31.07.2023

Last accounts made up to 31.10.2021

Confirmation statement

Actual

Next statement date Saturday, 29 October 2022 due by Friday, 11 November 2022

Last statement dated Friday, 29 October 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 27 November 2018

Nature of business (SIC)
97000 - Activities of households as employers of domestic personnel
copy
copied
Registered office address
ROOM 1A ,, 19- 35 SYLVAN GROVE, ENGLAND, LONDON, SE15 1PD
copy
copied

PSC and Officers MIDAS INSTINCTS LTD

Officers

(as of 17.08.2022)

KOKONSARI, Alice
Status: Active
Appointed on: Wednesday, 15 December 2021
Correspondence address: Room 1a , 19- 35 Sylvan Grove, London, England, SE15 1PD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: I T Consultant
Country of residence: England
SHABA, Aramide Elizabeth
Status: Not active
Appointed on: Monday, 30 October 2017
Resigned on: Wednesday, 15 December 2021
Correspondence address: 92 Burroughs Drive, Dartford, England, DA1 5TX
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Analyst
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mrs Alice Kokonsari
Status: Active
Notified on: Wednesday, 15 December 2021
Correspondence address: Room 1a , London, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 30 October 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 30 October 2017
Legal form: Persons With Significant Control Statement
Mrs Aramide Elizabeth Shaba
Status: Not active
Notified on: Monday, 30 October 2017
Correspondence address: 92 Dartford, England
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free