General information

Name:

Mystras Ltd

Office Address:

20 Park Hill Ealing W5 2JN London

Number: 08774793

Incorporation date: 2013-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mystras Limited with reg. no. 08774793 has been operating on the market for 11 years. This Private Limited Company can be reached at 20 Park Hill, Ealing, London and company's postal code is W5 2JN. This enterprise's classified under the NACE and SIC code 55900 and has the NACE code: Other accommodation. The company's most recent annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-11-14.

For this particular firm, all of director's assignments have so far been performed by Brendan F. and Preston C.. As for these two people, Brendan F. has administered firm for the longest time, having been a vital addition to directors' team since November 2013. In order to provide support to the directors, this particular firm has been utilizing the skills of Preston C. as a secretary since the appointment on 2016-11-20.

Executives with significant control over the firm are: Brendan F. has substantial control or influence over the company. Preston C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Preston C.

Role: Secretary

Appointed: 20 November 2016

Latest update: 23 November 2023

Brendan F.

Role: Director

Appointed: 14 November 2013

Latest update: 23 November 2023

Preston C.

Role: Director

Appointed: 14 November 2013

Latest update: 23 November 2023

People with significant control

Brendan F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Preston C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 14 November 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 July 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Capital Partners London Ltd

Address:

110 Viglen House Alperton Lane Alperton

Post code:

HA0 1HD

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Services (by SIC Code)

  • 55900 : Other accommodation
10
Company Age

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