MISTRAL DATA LIMITED
Overview
| Company Name | MISTRAL DATA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07153287 |
| 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 MISTRAL DATA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MISTRAL DATA LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISTRAL DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST EAST ANGLIA LIMITED | Feb 18, 2015 | Feb 18, 2015 |
| FIRST GREATER ANGLIA LIMITED | Feb 10, 2010 | Feb 10, 2010 |
What are the latest accounts for MISTRAL DATA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MISTRAL DATA LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for MISTRAL DATA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Duncan Ridley Waugh as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Appointment of Mr Matthew Lawrence Golton as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Henry Montgomery as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joseph Bernard Larme as a secretary on Feb 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Barbara Mary Salter as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Mr Duncan Ridley Waugh as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Ira Statham as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Thomas William Grant on May 15, 2023 | 2 pages | CH01 | ||
Appointment of Mr Thomas William Grant as a director on May 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Liam Kelvin Gent as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark James as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael James Fortune as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Oct 12, 2021 | 1 pages | AD01 | ||
Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 12, 2021 with updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 29 pages | MA | ||
Who are the officers of MISTRAL DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARME, Joseph Bernard | Secretary | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | 319729750001 | |||||||
| FORTUNE, Michael James | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 285304690001 | ||||
| GENT, Liam Kelvin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | England | British | Programme Director | 309243700001 | ||||
| GOLTON, Matthew Lawrence | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | Director | 283850920001 | ||||
| GRANT, Thomas William | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | England | British | Technical Director | 309243690001 | ||||
| STATHAM, David Ira | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Commercial Director | 96908720003 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 148867070001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953950001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161936900001 | |||||||
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 225490140001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188988800001 | |||||||
| CLANCY, Hugh Patrick | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Director | 149020060001 | ||||
| COCKERHAM, Alan Stuart | Director | 1 Milford Street SN1 1HL Swindon Milford House United Kingdom | United Kingdom | British | Director | 147656030001 | ||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Director | 74702700001 | ||||
| GRANT, Mary Alexander | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Company Director | 69815990010 | ||||
| JAMES, Andrew Mark | Director | 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom | United Kingdom | British | Director | 147654850001 | ||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | Director | 178387430001 | ||||
| WAUGH, Duncan Ridley | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Company Director | 314311010001 |
Who are the persons with significant control of MISTRAL DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Rail Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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