Mistral Data Limited. net worth, address, company information. Free

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Mistral Data Limited (Companies House Registration Number 07153287) is a private limited company created on 2010-02-10 in United Kingdom. The business is situated at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF. Changed on 2021-02-03, the previous name this firm used was First East Anglia Limited. Mistral Data Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Mistral Data Limited
Number	07153287
Date of Incorporation:	Wed, 10th Feb 2010
End of financial year:	31 March
Address:	8th Floor The Point, 37 North Wharf Road, London, W2 1AF
SIC code:	62020 - Information technology consultancy activities

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Duncan W. (in the company from 02 October 2023), David S. (appointment date: 24 July 2023), Liam G. (appointed on 15 May 2023). 1 secretary is there in the company: Joseph L. (appointed on 22 February 2024). The official register indexes 1 person of significant control - First Rail Holdings Limited, a firm which is located at The Point, 37 North Wharf Road, W2 1AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

First Rail Holdings Limited

6 April 2016

Address	8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05154485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) Appointment (date: Thursday 22nd February 2024) of a secretary filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: Thursday 22nd February 2024) of a secretary filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 22nd February 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 22nd February 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Monday 2nd October 2023. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th August 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th July 2023. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 15th May 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th May 2023. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th May 2023. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th April 2023. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (19 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 8th Floor the Point 37 North Wharf Road London W2 1AF. Change occurred on Tuesday 12th October 2021. Company's previous address: 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom. filed on: 12th, October 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, February 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, February 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd February 2021 filed on: 3rd, February 2021 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 19th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 24th, October 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 4th Floor Capital House 25 Chapel Street London NW1 5DH. Change occurred on Monday 4th December 2017. Company's previous address: 50 Eastbourne Terrace Paddington London W2 6LG. filed on: 4th, December 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: Monday 20th February 2017) of a secretary filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 20th February 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: Friday 22nd July 2016) of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 22nd July 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 28th September 2015. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed first greater anglia LIMITEDcertificate issued on 18/02/15 filed on: 18th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 1st July 2014) of a secretary filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th February 2014 filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th February 2012 filed on: 13th, February 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 12th, September 2011 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 28th July 2011 filed on: 28th, July 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 28th July 2011) of a secretary filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th May 2011. filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 18th April 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th April 2011. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th February 2011 filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011 filed on: 25th, February 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Monday 15th February 2010 from 50 Eastbourne Terrace Paddington London W2 6LX filed on: 15th, February 2010 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, February 2010 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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