Mystique (UK) Limited

General information

Name:

Mystique (UK) Ltd

Office Address:

16 Khartoum Road IG1 2NP Ilford

Number: 05139650

Incorporation date: 2004-05-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Mystique (UK) Limited. The firm was established twenty years ago and was registered with 05139650 as its registration number. This registered office of this firm is registered in Ilford. You can contact it at 16 Khartoum Road. The firm's registered with SIC code 56302 which means Public houses and bars. April 30, 2022 is the last time company accounts were reported.

At the moment, there seems to be a solitary director in the company: Stephen K. (since 2019-10-17). This firm had been directed by Charles L. till 2023-06-01. Furthermore, the director's duties are often aided with by a secretary - Michael K., who was officially appointed by this firm on 2013-02-01.

Stephen K. 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 reports

Company staff

Stephen K.

Role: Director

Appointed: 17 October 2019

Latest update: 5 April 2024

Michael K.

Role: Secretary

Appointed: 01 February 2013

Latest update: 5 April 2024

People with significant control

Stephen K.
Notified on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles L.
Notified on 6 April 2016
Ceased on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
19
Company Age

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