MISTYCLIP LTD

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

    Company NameMISTYCLIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13445348
    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 MISTYCLIP LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MISTYCLIP LTD located?

    Registered Office Address
    4 Cornfield Terrace
    BN21 4NN Eastbourne
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISTYCLIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MISTYCLIP LTD?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for MISTYCLIP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 08, 2023 with updates

    4 pagesCS01

    Registered office address changed from 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on Jun 15, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Director's details changed for Alistair Keith Wickens on Jan 05, 2023

    2 pagesCH01

    Change of details for Mrs Ruth Wickens as a person with significant control on Nov 30, 2022

    2 pagesPSC04

    Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN United Kingdom to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on Nov 30, 2022

    1 pagesAD01

    Confirmation statement made on Jun 08, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Ruth Wickens as a person with significant control on Jun 08, 2022

    2 pagesPSC04

    Director's details changed for Mrs Ruth Wickens on Jun 08, 2022

    2 pagesCH01

    Notification of Ruth Wickens as a person with significant control on Apr 06, 2022

    2 pagesPSC01

    Cessation of Alistair Keith Wickens as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Appointment of Mrs Ruth Wickens as a director on Mar 01, 2022

    2 pagesAP01

    Confirmation statement made on Jun 08, 2021 with updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2021

    Statement of capital on Jun 08, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MISTYCLIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICKENS, Alexander James
    Cornfield Terrace
    BN21 4NN Eastbourne
    4
    East Sussex
    England
    Director
    Cornfield Terrace
    BN21 4NN Eastbourne
    4
    East Sussex
    England
    United KingdomBritishDirector284038060001
    WICKENS, Alistair Keith
    Cornfield Terrace
    BN21 4NN Eastbourne
    4
    East Sussex
    England
    Director
    Cornfield Terrace
    BN21 4NN Eastbourne
    4
    East Sussex
    England
    United KingdomBritishDirector284038050002
    WICKENS, Ruth
    Cornfield Terrace
    BN21 4NN Eastbourne
    5
    East Sussex
    United Kingdom
    Director
    Cornfield Terrace
    BN21 4NN Eastbourne
    5
    East Sussex
    United Kingdom
    United KingdomBritishDirector189663930002

    Who are the persons with significant control of MISTYCLIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Wickens
    Cornfield Terrace
    BN21 4NN Eastbourne
    4
    East Sussex
    England
    Apr 06, 2022
    Cornfield Terrace
    BN21 4NN Eastbourne
    4
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Alistair Keith Wickens
    BN21 4NN Eastbourne
    5 Cornfield Terrace
    East Sussex
    United Kingdom
    Jun 08, 2021
    BN21 4NN Eastbourne
    5 Cornfield Terrace
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Alexander James Wickens
    Cornfield Terrace
    BN21 4NN Eastbourne
    4
    East Sussex
    England
    Jun 08, 2021
    Cornfield Terrace
    BN21 4NN Eastbourne
    4
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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