General information

Name:

Myrtle Ltd

Office Address:

Unit 95 The Oaks Manston Business Park CT12 5FS Ramsgate

Number: 06166260

Incorporation date: 2007-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myrtle Limited can be contacted at Unit 95 The Oaks, Manston Business Park in Ramsgate. The company's area code is CT12 5FS. Myrtle has been present on the British market since the company was set up in 2007. The company's registered no. is 06166260. The company is known under the name of Myrtle Limited. However, this firm also was listed as Myrtle Productions until the company name was replaced thirteen years from now. This firm's Standard Industrial Classification Code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022/03/31 is the last time company accounts were reported.

There is a group of three directors supervising this firm right now, namely Tristan J., Paul B. and Sally B. who have been carrying out the directors obligations since 2020/03/11.

Executives who control the firm include: Sally B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Myrtle Limited 2011-02-23
  • Myrtle Productions Limited 2007-03-16

Financial data based on annual reports

Company staff

Tristan J.

Role: Director

Appointed: 11 March 2020

Latest update: 23 January 2024

Paul B.

Role: Director

Appointed: 16 March 2007

Latest update: 23 January 2024

Sally B.

Role: Director

Appointed: 16 March 2007

Latest update: 23 January 2024

People with significant control

Sally B.
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
Paul B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
17
Company Age

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