Mithras Group Limited in London, EC2N 4AJ

Description

Data updated on: 01-11-2023

The exact moment this company was founded is 6th March 2003. Started under company registration number 04688373, it is classified as a Private Limited Company. You may find the office of the firm during its opening hours under the following address: 50 Bishopsgate, EC2N 4AJ London. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2023-03-31 is the last time when company accounts were reported.

Taking into consideration the enterprise's executives data, for 21 years there have been two directors: Luigi S. and Marco S..

Marco S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period					4	4	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100
Creditors			2	2	2	2	2	2
Fixed Assets	104	104	2	2	2	2	2	2
Net Current Assets Liabilities	-4	-4	98	98	2	2	2	2
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Creditors Due Within One Year	104	104
Investments Fixed Assets	104	104
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Luigi S.

Role: Director

Appointed: 06 March 2003

Latest update: 19 April 2024

Role: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 06 March 2003

Address: London, NW11 7TJ

Latest update: 19 April 2024

Anita S.

Role: Director

Appointed: 06 March 2003

Resigned: 01 March 2010

Latest update: 19 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 06 March 2003

Address: London, NW11 7TJ

Latest update: 19 April 2024

People with significant control

Marco S.

Notified on 18 June 2018

Nature of control:

substantial control or influence

Romano S.

Notified on 6 March 2017

Ceased on 2 March 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Mithras Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luigi S.

Marco S.

Maria S.

Maria S.

Alessandra M.

Romano S.

Temple Secretaries Limited

Anita S.

Company Directors Limited

People with significant control

Marco S.

Romano S.

Accounts Documents

Company filings

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