General information

Name:

Mister Ltd

Office Address:

196 Caerphilly Road CF14 4NR Cardiff

Number: 05823127

Incorporation date: 2006-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mister is a company registered at CF14 4NR Cardiff at 196 Caerphilly Road. This firm was set up in 2006 and is registered under the registration number 05823127. This firm has existed on the UK market for eighteen years now and company official status is active. The firm's principal business activity number is 62090: Other information technology service activities. Its most recent accounts describe the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-05-19.

This limited company owes its success and constant improvement to two directors, who are Tamsin S. and Michael S., who have been guiding it since 2011-09-01. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Tamsin S. as a secretary since the appointment on 2006-05-19.

Executives who control the firm include: Michael S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tamsin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tamsin S.

Role: Director

Appointed: 01 September 2011

Latest update: 18 April 2024

Tamsin S.

Role: Secretary

Appointed: 19 May 2006

Latest update: 18 April 2024

Michael S.

Role: Director

Appointed: 19 May 2006

Latest update: 18 April 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tamsin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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