General information

Name:

History Mystery Limited

Office Address:

Towlers Court 30a Elm Hill NR3 1HG Norwich

Number: 09647695

Incorporation date: 2015-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

History Mystery is a company located at NR3 1HG Norwich at Towlers Court. The company was set up in 2015 and is established under the identification number 09647695. The company has existed on the British market for six years now and company official state is active. The firm now known as History Mystery Ltd was known under the name Captivate Heritage until 2019-04-04 at which point the name got changed. This business's SIC and NACE codes are 93290 - Other amusement and recreation activities n.e.c.. The firm's most recent financial reports cover the period up to Sun, 30th Jun 2019 and the most recent annual confirmation statement was submitted on Fri, 19th Jun 2020.

When it comes to this limited company, most of director's responsibilities have been performed by Alasdair W., Simon B., Richard C. and Lisa W.. As for these four managers, Alasdair W. has managed limited company for the longest period of time, having been one of the many members of company's Management Board since 2015. In order to support the directors in their duties, this limited company has been utilizing the expertise of Alasdair W. as a secretary since 2015.

  • Previous company's names
  • History Mystery Ltd 2019-04-04
  • Captivate Heritage Ltd 2015-06-19

Financial data based on annual reports

Company staff

Alasdair W.

Role: Director

Appointed: 19 June 2015

Latest update: 2 April 2021

Alasdair W.

Role: Secretary

Appointed: 19 June 2015

Latest update: 2 April 2021

Simon B.

Role: Director

Appointed: 19 June 2015

Latest update: 2 April 2021

Richard C.

Role: Director

Appointed: 19 June 2015

Latest update: 2 April 2021

Lisa W.

Role: Director

Appointed: 19 June 2015

Latest update: 2 April 2021

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 19 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/06/19 (CS01)
filed on: 1st, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 85590 : Other education not elsewhere classified
5
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