Mistero Limited. net worth, address, company information. Free

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Mistero Limited (registration number 09398576) is a private limited company established on 2015-01-21. The company can be found at Carleton House 266-268 Stratford Road, Shirley, Solihull B90 3AD. Changed on 2016-03-17, the previous name this firm used was Ty 2004 Limited. Mistero Limited is operating under SIC: 56302 - "public houses and bars".

Company details

Name	Mistero Limited
Number	09398576
Date of Incorporation:	21st January 2015
End of financial year:	30 April
Address:	Carleton House 266-268 Stratford Road, Shirley, Solihull, B90 3AD
SIC code:	56302 - Public houses and bars

When it comes to the 2 directors that can be found in this particular company, we can name: Thomas M. (in the company from 04 April 2016), Doina B. (appointment date: 09 March 2016). The official register reports 1 person of significant control - David B., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	78,960	40,044	41,283	33,578	19,432	69,632	100,291
Total Assets Less Current Liabilities	100	10,418	-870	3,310	18,937	-30,832	14,869	31,528
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates January 21, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 21, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 21, 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 13th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 21, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 16th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 21, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 2nd, February 2021 \| accounts	Free Download (10 pages)
(CH01) On February 12, 2020 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 12, 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 21, 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On December 17, 2017 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 17th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 21, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 093985760001, created on September 12, 2018 filed on: 25th, September 2018 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates January 21, 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 13th, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates January 21, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: December 12, 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 12, 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 26th, May 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period extended from January 31, 2016 to April 30, 2016 filed on: 17th, May 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: April 20, 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 4, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 4, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 4, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AP01) On April 19, 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 19, 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 4, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AP01) On April 4, 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ty 2004 LIMITEDcertificate issued on 17/03/16 filed on: 17th, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP03) On March 9, 2016 - new secretary appointed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 9, 2016 new director was appointed. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 21, 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on January 21, 2015: 100.00 GBP capital

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