MITRA CAPITAL LIMITED

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

    Company NameMITRA CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759582
    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 MITRA CAPITAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MITRA CAPITAL LIMITED located?

    Registered Office Address
    16 Beaufort Court Admirals Way
    Docklands
    E14 9XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITRA CAPITAL 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 MITRA CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for MITRA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Change of details for Mrs Pritam Anand as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Cessation of Ravinder Singh Anand as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Aug 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2016

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Registered office address changed from 151a King Henry's Road London NW3 3rd United Kingdom to 16 Beaufort Court Admirals Way Docklands London E14 9XL on Jan 24, 2017

    1 pagesAD01

    Confirmation statement made on Sep 02, 2016 with updates

    6 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MITRA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Pritam
    King Henry's Road
    NW3 3RD London
    151a
    United Kingdom
    Secretary
    King Henry's Road
    NW3 3RD London
    151a
    United Kingdom
    200648770001
    ANAND, Pritam
    King Henry's Road
    NW3 3RD London
    151a
    United Kingdom
    Director
    King Henry's Road
    NW3 3RD London
    151a
    United Kingdom
    EnglandBritishDirector200648750001
    ANAND, Ravinder Singh, Mr.
    King Henry's Road
    NW3 3RD London
    151a
    United Kingdom
    Director
    King Henry's Road
    NW3 3RD London
    151a
    United Kingdom
    United KingdomBritishDirector146737780001

    Who are the persons with significant control of MITRA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravinder Singh Anand
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    England
    Apr 06, 2016
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Pritam Anand
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    England
    Apr 06, 2016
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    England
    No
    Nationality: British
    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.

    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