Mysia Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

Mysia is a firm situated at EC2A 4NE London at 86-90 Paul Street. This business has been in existence since 2002 and is established under the identification number 04597958. This business has been operating on the English market for 22 years now and its state is active. This business's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. The most recent accounts describe the period up to 2022-11-30 and the latest confirmation statement was released on 2022-11-22.

Since November 22, 2002, the following company has only been supervised by an individual managing director: Gregory G. who has been in charge of it for 22 years. To find professional help with legal documentation, this specific company has been utilizing the skills of Dorota G. as a secretary since the appointment on November 22, 2002.

Executives with significant control over the firm are: Dorota G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gregory G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-23	2021-11-30	2022-11-30
Currency
Net Worth	33 053	25 084	10 024	7 574	11 267	7 598

Balance Sheet
Current Assets	50 639	35 759	22 023	19 926	23 515	21 145	27 580	30 746	30 746	27 745	34 695	44 173
Net Assets Liabilities						582	5 604	775	188	3 466	3 362	417
Cash Bank In Hand	40 738	26 012	10 570	11 811	6 161	3 546
Debtors	9 901	9 747	11 453	8 115	17 354	17 599
Net Assets Liabilities Including Pension Asset Liability	33 053	25 084	10 024	9 716	11 267	7 598
Tangible Fixed Assets	1 778	1 302	2 332	2 158	622	1 161

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	33 051	25 082	10 022	9 714	11 265	7 596
Shareholder Funds	33 053	25 084	10 024	7 574	11 267	7 598

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset										2	2	2
Creditors						26 973	30 625	30 712	27 933	27 933	21 454	31 540
Fixed Assets	1 778	1 302	2 332	1 595	622	1 161	1 106	741	376	376
Net Current Assets Liabilities	50 639	35 535	7 692	5 979	10 645	6 437	326	34	34	3 464	13 241	12 633
Total Assets Less Current Liabilities	52 417	25 084	10 024	7 574	11 267	7 598	5 604	775	188	188	13 243	12 635
Creditors Due After One Year	19 364	12 823
Creditors Due Within One Year		11 977	14 331	13 947	12 870	14 708
Number Shares Allotted			2	2	2	2
Other Debtors Due After One Year		9 747	11 453
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		125	2 198		230	988
Tangible Fixed Assets Cost Or Valuation	2 351	2 476	4 674	3 915	4 145	5 133
Tangible Fixed Assets Depreciation	573	1 174	2 342	2 320	3 523	3 972
Tangible Fixed Assets Depreciation Charged In Period		601	1 168		1 203	449

Company staff

Dorota G.

Role: Secretary

Appointed: 22 November 2002

Latest update: 5 April 2024

Gregory G.

Role: Director

Appointed: 22 November 2002

Latest update: 5 April 2024

People with significant control

Dorota G.

Notified on 23 June 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gregory G.

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 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-23
Annual Accounts
Start Date For Period Covered By Report	2020-11-24
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Mysia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dorota G.

Gregory G.

People with significant control

Dorota G.

Gregory G.

Accounts Documents

Company filings

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