General information

Name:

Misternic Ltd

Office Address:

47 Brian Avenue NR1 2PD Norwich

Number: 06765196

Incorporation date: 2008-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 3, 2019 (CS01)
filed on: 9th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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