Mithras Technologies Limited (Companies House Registration Number 04421369) is a private limited company founded on 2002-04-22 in United Kingdom. This firm can be found at The Studio Oak House, Lower Assendon, Henley On Thames RG9 6AW. Having undergone a change in 2002-05-22, the previous name the enterprise used was Havengold Limited. Mithras Technologies Limited is operating under Standard Industrial Classification code: 74209 which stands for "photographic activities not elsewhere classified", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Mithras Technologies Limited
Number 04421369
Date of Incorporation: 2002/04/22
End of financial year: 30 April
Address: The Studio Oak House, Lower Assendon, Henley On Thames, RG9 6AW
SIC code: 74209 - Photographic activities not elsewhere classified
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Sophie R. (appointed on 05 April 2005), Giles R. (appointment date: 22 May 2002). 1 secretary is in the company: Sophie R. (appointed on 22 May 2002). The official register indexes 2 persons of significant control, namely: Giles R. has 1/2 or less of shares, 1/2 or less of voting rights, Sophie R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 111,477 154,387 212,406 157,435 217,873 324,835 583,725 709,087 557,729 512,717 518,488
Number Shares Allotted - - 2 2 2 2 - - - - -
Shareholder Funds 63,970 34,408 57,495 116,357 122,630 164,703 - - - - -
Tangible Fixed Assets 7,934 25,137 35,235 33,521 32,057 31,079 - - - - -
Total Assets Less Current Liabilities 63,970 34,408 57,495 116,357 122,630 164,703 282,938 472,702 442,018 473,643 475,326
Fixed Assets 7,934 25,137 - - - - - - - - -

People with significant control

Giles R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sophie R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 16th, January 2017 | accounts
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