Misternic Limited in Norwich, NR1 2PD

Description

Data updated on: 01-03-2020

Misternic has been in this business field for at least twelve years. Registered under number 06765196, the firm operates as a Private Limited Company. You may find the office of the company during business times at the following location: 47 Brian Avenue, NR1 2PD Norwich. The enterprise's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. 2018-12-31 is the last time when company accounts were reported.

At the moment, the directors appointed by this specific firm include: Katharine J. selected to lead the company in 2014 and Nicholas H. selected to lead the company in 2008 in December.

Executives with significant control over the firm are: Nicholas H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katharine J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 006	6 580	12 370	17 810	10 155

Balance Sheet
Cash Bank On Hand					11 870	10 885	16 583	8 629
Net Assets Liabilities					10 155	7 756	12 139	8 086
Property Plant Equipment					536	357	693	1 543
Cash Bank In Hand	9 014	12 046	16 582	22 017	11 870
Current Assets	9 014	15 824	16 582	22 047	11 901
Debtors		3 778		30	31
Net Assets Liabilities Including Pension Asset Liability	2 006	6 580	12 370	17 810	10 155
Tangible Fixed Assets	214	143	96	562	536

Capital & Reserves
Called Up Share Capital	1	1	1	100	100
Profit Loss Account Reserve	2 005	6 579	12 369	17 710	10 055
Shareholder Funds	2 006	6 580	12 370	17 810	10 155

Other Financial Data
Accrued Liabilities					280	280		225
Accumulated Depreciation Impairment Property Plant Equipment					773	952	928	1 488
Additions Other Than Through Business Combinations Property Plant Equipment							853	1 617
Corporation Tax Payable					1 244	973
Creditors					2 145	3 296	5 069	1 789
Deferred Tax Liabilities					106	190	68	297
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss						84	-122	229
Increase From Depreciation Charge For Year Property Plant Equipment						179	342	761
Loans From Directors					531	871	2 100	782
Net Current Assets Liabilities	1 835	6 466	12 293	17 349	9 726	7 589	11 514	6 840
Nominal Value Allotted Share Capital					100	100	100	100
Number Shares Allotted		1	1	100	100	100	100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							366	201
Other Disposals Property Plant Equipment							541	207
Other Taxation Social Security Payable						1 066
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					1 309	1 309	1 621	3 031
Taxation Including Deferred Taxation Balance Sheet Subtotal					106	190	68	297
Taxation Social Security Payable						2 039	2 596	634
Total Assets Less Current Liabilities	2 049	6 609	12 389	17 911	10 262	7 946	12 207	8 383
Trade Creditors Trade Payables					90	106	373	148
Accruals Deferred Income Within One Year		292	280
Consideration For Shares Issued				1
Creditors Due Within One Year	7 179	9 358	4 289	4 698	2 175
Fixed Assets	214	143	96	562	536
Nominal Value Shares Issued				1
Number Shares Issued				99
Other Creditors Due Within One Year		7 379	2 073
Provisions For Liabilities Charges	43	29	19	101	107
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	320	320	320
Tangible Fixed Assets Depreciation	106	177	224
Tangible Fixed Assets Depreciation Charged In Period		71	47
Taxation Social Security Due Within One Year		1 687	1 936
Value Shares Allotted			1	100	100

Company staff

Katharine J.

Role: Director

Appointed: 12 March 2014

Latest update: 17 March 2020

Nicholas H.

Role: Director

Appointed: 03 December 2008

Latest update: 17 March 2020

People with significant control

Nicholas H.

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

right to manage directors

Katharine J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	17 December 2020
Confirmation statement last made up date	03 December 2019

Annual Accounts 18 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 July 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 July 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 23 June 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 June 2015

Misternic Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katharine J.

Nicholas H.

People with significant control

Nicholas H.

Katharine J.

Accounts Documents

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