MYSTRAL CONSULTING LIMITED
Overview
| Company Name | MYSTRAL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03923759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYSTRAL CONSULTING LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MYSTRAL CONSULTING LIMITED located?
| Registered Office Address | 10 Second Avenue Carlton NG4 1GJ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYSTRAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.P.S. (NOTTINGHAM) LIMITED | Mar 27, 2000 | Mar 27, 2000 |
| A.P.S.(NOTTIGHAM) LIMITED | Feb 11, 2000 | Feb 11, 2000 |
What are the latest accounts for MYSTRAL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MYSTRAL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for MYSTRAL CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||
Cessation of Jeremy Stewart Anderson as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jeremy Stewart Anderson as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Notification of Richard Clulow as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Richard Clulow as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from 42 Third Avenue Gedling Nottingham NG4 3LL England to 10 Second Avenue Carlton Nottingham NG4 1GJ on Jan 06, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Jeremy Stewart Anderson on Jun 14, 2021 | 2 pages | CH01 | ||
Change of details for Mr Jeremy Stewart Anderson as a person with significant control on May 31, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Clulow as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Judith Elizabeth Anderson as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Registered office address changed from 45 Chapel Lane Tor House Crich Derbyshire DE4 5BU England to 42 Third Avenue Gedling Nottingham NG4 3LL on Nov 09, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Who are the officers of MYSTRAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLULOW, Richard | Secretary | Second Avenue Carlton NG4 1GJ Nottingham 10 England | 279591200001 | |||||||
| CLULOW, Richard | Director | Second Avenue Carlton NG4 1GJ Nottingham 10 England | England | British | Stock Controller | 291115910001 | ||||
| ANDERSON, Judith Elizabeth | Secretary | Third Avenue Gedling NG4 3LL Nottingham 42 England | British | 88275120002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ANDERSON, Jeremy Stewart | Director | 149a Main Street Woodborough NG14 6DD Nottingham Oldfield England | England | British | General Businessman | 88275020003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MYSTRAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Clulow | Jan 01, 2022 | Second Avenue Carlton NG4 1GJ Nottingham 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Stewart Anderson | Feb 01, 2017 | Main Street Woodborough NG14 6DD Nottingham 149a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0