Mistral Consultancy Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MI Index
  5. MIS Index
  6. MIST Index

General information

Name:

Mistral Consultancy Ltd

Office Address:

Fairway Heol Penrhiw CF45 4DS Mountain Ash

Number: 04397826

Incorporation date: 2002-03-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

04397826 is the registration number of Mistral Consultancy Limited. The firm was registered as a Private Limited Company on 19th March 2002. The firm has been on the market for twenty two years. This enterprise can be reached at Fairway Heol Penrhiw in Mountain Ash. The main office's area code assigned to this place is CF45 4DS. This enterprise's SIC code is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Mistral Consultancy Ltd reported its account information for the period up to Monday 28th February 2022. The company's most recent annual confirmation statement was filed on Tuesday 31st January 2023.

David B. is the following enterprise's only managing director, who was assigned to lead the company in 2018. Since 19th March 2002 David B., had performed the duties for this specific business till the resignation in 2018. To support the directors in their duties, the business has been utilizing the skillset of Jennifer B. as a secretary since the appointment on 19th March 2002.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 07 August 2018

Latest update: 20 March 2024

Jennifer B.

Role: Secretary

Appointed: 19 March 2002

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: David B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jennifer B. has substantial control or influence over the company.

David B.
Notified on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer B.
Notified on 11 September 2018
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 13 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 13 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 April 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 12 July 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2022
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
Company Age

Closest Companies - by postcode