Introduction
Watch Company
M
MOSAIC (TWICKENHAM) LIMITED
MOSAIC (TWICKENHAM) LIMITED is an active company incorporated on 19 July 2018 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOSAIC (TWICKENHAM) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11473688
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Ridgecourt The Ridge Epsom, KT18 7EP,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ICM ADMINISTRATION LIMITED
ActiveThe Ridge, EpsomKT18 7EP
Corporate secretary
Appointed 24 Jan 2020
ICM ADMINISTRATION LIMITED
The Ridge, EpsomKT18 7EP
Corporate secretary
24 Jan 2020
Active
CAMPLING, Jeremy Graham Paul
ActiveThe Ridge, EpsomKT18 7EP
Born September 1969
Director
Appointed 19 Jul 2018
CAMPLING, Jeremy Graham Paul
The Ridge, EpsomKT18 7EP
Born September 1969
Director
19 Jul 2018
Active
POPE, Sandra Jane
ActiveThe Ridge, EpsomKT18 7EP
Born June 1963
Director
Appointed 19 Jul 2018
POPE, Sandra Jane
The Ridge, EpsomKT18 7EP
Born June 1963
Director
19 Jul 2018
Active
BAKER, Christopher Paul
ResignedThe Ridge, EpsomKT18 7EP
Secretary
Appointed 19 Jul 2018
Resigned 24 Jan 2020
BAKER, Christopher Paul
The Ridge, EpsomKT18 7EP
Secretary
19 Jul 2018
Resigned 24 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mosaic Estates Ltd
ActiveThe Ridge, EpsomKT18 7EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Mosaic Estates Ltd
The Ridge, EpsomKT18 7EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2020
3 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2020
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2018