MUSTARD STRATEGIES LIMITED

MUSTARD STRATEGIES LIMITED

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

    Company NameMUSTARD STRATEGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08893013
    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 MUSTARD STRATEGIES LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is MUSTARD STRATEGIES LIMITED located?

    Registered Office Address
    245 Hammersmith Road
    W6 8PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSTARD STRATEGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUSTARD STRATEGIES LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for MUSTARD STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Tom Warwick Rolfe on Dec 15, 2025

    2 pagesCH01

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Tom Warwick Rolfe on Sep 14, 2015

    2 pagesCH01

    Change of details for Mr Jasper Stephen White as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 245 Hammersmith Road London W6 8PW on May 07, 2025

    1 pagesAD01

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Laurie Mclean as a secretary on Oct 06, 2020

    1 pagesTM02

    Appointment of Mr Hugh Roger Graham as a secretary on Oct 06, 2020

    2 pagesAP03

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Garrood as a director on Oct 28, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of MUSTARD STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Hugh Roger
    Hammersmith Road
    W6 8PW London
    245
    England
    Secretary
    Hammersmith Road
    W6 8PW London
    245
    England
    275488520001
    ROLFE, Tom Warwick
    Hammersmith Road
    W6 8PW London
    245
    England
    Director
    Hammersmith Road
    W6 8PW London
    245
    England
    EnglandBritish200062440003
    GRAHAM, Richard James
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    United Kingdom
    Secretary
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    United Kingdom
    185490920001
    MCLEAN, Laurie
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    Secretary
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    225922370001
    GARROOD, Andrew
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    Director
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    EnglandBritish225920850001
    JOHNSON, Steven Ashley
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    United Kingdom
    Director
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    United Kingdom
    EnglandBritish188656480001
    LESTER, James Edward
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    United Kingdom
    Director
    100 Hammersmith Road
    W6 7JP London
    Colet Court
    United Kingdom
    EnglandBritish185086850001

    Who are the persons with significant control of MUSTARD STRATEGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasper Stephen White
    Hammersmith Road
    W6 8PW London
    245
    England
    Apr 06, 2016
    Hammersmith Road
    W6 8PW London
    245
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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