Mysis Ventures Ltd

General information

Name:

Mysis Ventures Limited

Office Address:

23 Condray Place SW11 3PE London

Number: 09786950

Incorporation date: 2015-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is Mon, 21st Sep 2015. Started under company registration number 09786950, it is listed as a Private Limited Company. You can reach the headquarters of the firm during business times under the following address: 23 Condray Place, SW11 3PE London. This enterprise's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Mysis Ventures Limited reported its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2023-09-25.

Presently, the company is the workplace of one director: Matteo R., who was appointed in September 2015. Since December 2019 Francesco M., had been managing the company until the resignation in August 2020.

Matteo R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Matteo R.

Role: Director

Appointed: 21 September 2015

Latest update: 15 January 2024

People with significant control

Matteo R.
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matteo R.
Notified on 1 July 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 21 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 21 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 21 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 21 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 21 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
8
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