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MISTICBIZ LIMITED

MISTICBIZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMISTICBIZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MISTICBIZ LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MISTICBIZ LIMITED located?

    Registered Office Address
    17 Grange Gardens
    Heath And Reach
    LU7 0BH Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISTICBIZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MISTICBIZ LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for MISTICBIZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE to 17 Grange Gardens Heath and Reach Leighton Buzzard LU7 0BH on Aug 01, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from 64 New Cavendish Street London W1G 8TB to 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE on Jan 08, 2020

    		2 pagesAD01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MISTICBIZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDLAND, Michele
    13 Earlsmead Road
    NW10 5QD London
    		Director
    13 Earlsmead Road
    NW10 5QD London
    		United KingdomBritish91423130001
    PRATT, Allan George
    Worcester Park Road
    KT4 7QD Worcester Park
    66
    Surrey
    		Secretary
    Worcester Park Road
    KT4 7QD Worcester Park
    66
    Surrey
    		English15598280001
    HARRIS & TROTTER SERVICES LIMITED
    New Cavendish Street
    W1G 7LS London
    65
    United Kingdom
    		Secretary
    New Cavendish Street
    W1G 7LS London
    65
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02176066
    		90589940001
    KNEWCO LIMITED
    66 Worcester Park Road
    KT4 7QD Worcester Park
    Surrey
    		Nominee Director
    66 Worcester Park Road
    KT4 7QD Worcester Park
    Surrey
    		900012800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISTICBIZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michele Oldland
    Second Floor, Lower Street
    Piccadilly Mill
    GL5 2HT Stroud
    The Golden Seed Hub
    England
    		Apr 06, 2017
    Second Floor, Lower Street
    Piccadilly Mill
    GL5 2HT Stroud
    The Golden Seed Hub
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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