Mystral Consulting Limited

General information

Name:

Mystral Consulting Ltd

Office Address:

10 Second Avenue Carlton NG4 1GJ Nottingham

Number: 03923759

Incorporation date: 2000-02-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the start of Mystral Consulting Limited, a company located at 10 Second Avenue, Carlton in Nottingham. This means it's been twenty four years Mystral Consulting has been on the local market, as it was established on 2000-02-11. The Companies House Registration Number is 03923759 and its area code is NG4 1GJ. It switched its name already two times. Until 2013 this firm has been working on providing the services it specializes in as A.p.s. (nottingham) but at this moment this firm is listed under the business name Mystral Consulting Limited. This company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Fri, 30th Sep 2022 is the last time when account status updates were filed.

There seems to be 1 director at present running the firm, namely Richard C. who has been doing the director's obligations since 2000-02-11. Since 2000 Jeremy A., had performed assigned duties for the firm up until the resignation on 2022-01-01. In order to support the directors in their duties, the firm has been utilizing the skillset of Richard C. as a secretary since February 2021.

  • Previous company's names
  • Mystral Consulting Limited 2013-11-22
  • A.p.s. (nottingham) Limited 2000-03-27
  • A.p.s.(nottigham) Limited 2000-02-11

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 01 January 2022

Latest update: 20 March 2024

Richard C.

Role: Secretary

Appointed: 01 February 2021

Latest update: 20 March 2024

People with significant control

Richard C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard C.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy A.
Notified on 1 February 2017
Ceased on 1 January 2022
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 November 2012
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 7 October 2013
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 February 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 24th, November 2022
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69202 : Bookkeeping activities
24
Company Age

Closest Companies - by postcode