Mystery Shoppers Limited

General information

Name:

Mystery Shoppers Ltd

Office Address:

Dalton House 60 Windsor Avenue SW19 2RR London

Number: 02654347

Incorporation date: 1991-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Dalton House, London SW19 2RR Mystery Shoppers Limited is categorised as a Private Limited Company with 02654347 registration number. This firm was set up thirty three years ago. The company's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-03-31 is the last time when the company accounts were filed.

With four recruitment announcements since October 8, 2015, the firm has been a rather active employer on the job market. On May 17, 2017, it started looking for new employees for a Web Developer post in Holsworthy Industrial Estate, and on October 8, 2015, for the vacant post of a Client Services Administrator in Plymouth. As of yet, they have looked for candidates for the Customer-focused Business Development Manager positions.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 2 transactions from worth at least 500 pounds each, amounting to £4,900 in total. The company also worked with the South Gloucestershire Council (1 transaction worth £1,167 in total). Mystery Shoppers was the service provided to the South Gloucestershire Council Council covering the following areas: Project Funding was also the service provided to the Cornwall Council Council covering the following areas: Miscellaneous Expenditure.

Sophie G., Denise G. and Paul G. are registered as the firm's directors and have been cooperating as the Management Board since 2022-08-07. Furthermore, the director's responsibilities are often aided with by a secretary - Denise G., who was chosen by this specific business in 1991.

Financial data based on annual reports

Company staff

Sophie G.

Role: Director

Appointed: 07 August 2022

Latest update: 23 April 2024

Denise G.

Role: Director

Appointed: 18 October 2010

Latest update: 23 April 2024

Denise G.

Role: Secretary

Appointed: 15 October 1991

Latest update: 23 April 2024

Paul G.

Role: Director

Appointed: 15 October 1991

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Paul G. 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. Denise G. 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.

Paul G.
Notified on 25 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Denise G.
Notified on 25 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Mystery Shoppers Ltd

Web Developer in Holsworthy Industrial Estate, posted on Wednesday 17th May 2017
Region / City Holsworthy Industrial Estate
Salary From £25000.00 to £37500.00 per year
Job type permanent
Expiration date Tuesday 13th June 2017
 
Client Services Administrator in Holsworthy, posted on Tuesday 22nd December 2015
Region / City Holsworthy
Salary From £14000.00 to £15000.00 per year
Job type Temporary
Expiration date Wednesday 3rd February 2016
 
Customer-focused Business Development Manager in Holsworthy, posted on Friday 27th November 2015
Region / City Holsworthy
Salary From £24000.00 to £27000.00 per year
Job type permanent
Expiration date Sunday 13th December 2015
 
Client Services Administrator in Plymouth, posted on Thursday 8th October 2015
Region / City Plymouth
Salary From £14000.00 to £15000.00 per year
Job type Temporary
Expiration date Friday 13th November 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 1 166.50
2020-08-26 26-Aug-2014_1441 £ 1 166.50 Project Funding
2011 Cornwall Council 1 £ 2 450.17
2011-02-02 208591-1110331 £ 2 450.17 Miscellaneous Expenditure
2010 Cornwall Council 1 £ 2 450.17
2010-11-17 203291-1063448 £ 2 450.17 Miscellaneous Expenditure

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73200 : Market research and public opinion polling
32
Company Age

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