General information

Name:

Mistry & Co. Ltd

Office Address:

32 Copenhagen Road Sutton Fields Industrial Estate HU7 0XQ Hull

Number: 06350153

Incorporation date: 2007-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06350153 17 years ago, Mistry & Co. Limited is categorised as a Private Limited Company. The firm's present registration address is 32 Copenhagen Road, Sutton Fields Industrial Estate Hull. This company changed its business name already two times. Up till 2013 it has provided the services it's been known for as Authentic Spice Fusions but now it is registered under the name Mistry & Co. Limited. The company's registered with SIC code 10840: Manufacture of condiments and seasonings. Mistry & Co. Ltd filed its latest accounts for the financial period up to 2023-03-31. The firm's most recent annual confirmation statement was submitted on 2023-08-22.

In order to meet the requirements of their client base, the business is being overseen by a team of three directors who are Parisha M., Paul L. and Amanda L.. Their work been of pivotal importance to this business since January 2011. In addition, the director's tasks are regularly assisted with by a secretary - Paul L., who joined this business in August 2007.

  • Previous company's names
  • Mistry & Co. Limited 2013-03-06
  • Authentic Spice Fusions Ltd 2011-02-09
  • In 2 Spice Limited 2007-08-22

Company staff

Parisha M.

Role: Director

Appointed: 24 January 2011

Latest update: 24 February 2024

Paul L.

Role: Secretary

Appointed: 22 August 2007

Latest update: 24 February 2024

Paul L.

Role: Director

Appointed: 22 August 2007

Latest update: 24 February 2024

Amanda L.

Role: Director

Appointed: 22 August 2007

Latest update: 24 February 2024

People with significant control

Executives with significant control over the firm are: Parisha M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Riva Foods Limited has substantial control or influence over the company owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hull at Copenhagen Road, HU7 0XQ and was registered as a PSC under the reg no 6798694.

Parisha M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Riva Foods Limited
Address: 32 Copenhagen Road, Hull, HU7 0XQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 6798694
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Accumulated Amortisation Impairment Intangible Assets 2,117
Average Number Employees During Period 3
Intangible Assets Gross Cost 2,117

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 10840 : Manufacture of condiments and seasonings
16
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