The Mystery Shopping Company Limited

General information

Name:

The Mystery Shopping Company Ltd

Office Address:

3 The Old Brewhouse 49 - 51 Brewhouse Hill AL4 8AN Wheathampstead

Number: 05580620

Incorporation date: 2005-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the establishment of The Mystery Shopping Company Limited, a company registered at 3 The Old Brewhouse, 49 - 51 Brewhouse Hill, Wheathampstead. This means it's been nineteen years The Mystery Shopping Company has existed on the market, as the company was created on 2005-10-03. Its Companies House Registration Number is 05580620 and its post code is AL4 8AN. This firm's Standard Industrial Classification Code is 99999, that means Dormant Company. The Mystery Shopping Company Ltd filed its account information for the period up to 2022-10-31. The company's latest confirmation statement was submitted on 2022-10-03.

Regarding to the firm, most of director's responsibilities have so far been carried out by Andrew A. and Anne A.. Amongst these two people, Andrew A. has administered firm for the longest time, having become a member of officers' team on 2005-10-03. Furthermore, the director's assignments are often assisted with by a secretary - Anne A., who was chosen by the firm nineteen years ago.

Financial data based on annual reports

Company staff

Andrew A.

Role: Director

Appointed: 03 October 2005

Latest update: 1 April 2024

Anne A.

Role: Director

Appointed: 03 October 2005

Latest update: 1 April 2024

Anne A.

Role: Secretary

Appointed: 03 October 2005

Latest update: 1 April 2024

People with significant control

Andrew A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew A.
Notified on 6 April 2016
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 8 July 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 3rd October 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

Similar companies nearby

Closest companies