The Mystery Dining Company Ltd in Bath, BA1 1ER

Description

Data updated on: 01-11-2023

The Mystery Dining Company Ltd is located at Bath at 2nd Floor. You can find the company by its zip code - BA1 1ER. This company has been in the field on the British market for thirteen years. This enterprise is registered under the number 07519701 and company's last known status is active. The Mystery Dining Company Ltd was listed eight years ago under the name of Hospitalitygem. This enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-02-07.

At the moment, the directors enumerated by this specific limited company include: Jeff L. chosen to lead the company on 2023-05-17, Clint T. chosen to lead the company one year ago and Steven P. chosen to lead the company in 2011 in February.

Previous company's names
The Mystery Dining Company Ltd 2016-09-29
Hospitalitygem Ltd 2011-02-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Debtors		1	1	1	1	1	1	1	1	1	1
Cash Bank In Hand	5 061
Current Assets	5 061	1
Net Assets Liabilities Including Pension Asset Liability	1	1
Tangible Fixed Assets	5 438

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid						1		1	1	1	1
Par Value Share		1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1
Trade Debtors Trade Receivables					1	1	1	1	1	1	1
Average Number Employees During Period										2	2
Creditors Due Within One Year Total Current Liabilities	10 498
Fixed Assets	5 438
Net Current Assets Liabilities	-5 437	1
Tangible Fixed Assets Additions	8 116
Tangible Fixed Assets Cost Or Valuation	8 116
Tangible Fixed Assets Depreciation	2 678
Tangible Fixed Assets Depreciation Charge For Period	2 678
Creditors Due Within One Year	10 498
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 678
Tangible Fixed Assets Disposals		8 116

Company staff

Jeff L.

Role: Director

Appointed: 17 May 2023

Latest update: 7 March 2024

Clint T.

Role: Director

Appointed: 17 May 2023

Latest update: 7 March 2024

Steven P.

Role: Director

Appointed: 07 February 2011

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Hgem Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Parsonage Lane, BA1 1ER and was registered as a PSC under the registration number 04849448.

Hgem Ltd

Address: Kings Court Parsonage Lane, Bath, BA1 1ER, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04849448

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 16 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 October 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10 July 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 November 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

The Mystery Dining Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeff L.

Clint T.

Steven P.

Sally W.

People with significant control

Hgem Ltd

Accounts Documents

Company filings

Filing category

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