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- MISTORIA SPV 2 LTD
MISTORIA SPV 2 LTD
Active - Accounts Filed
General Information
NAME
MISTORIA SPV 2 LTD
COMPANY NUMBER
07683056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74902 -
Quantity surveying activities
INCORPORATION DATE
27/06/2011
(13 years and 6 months old)
WEBSITE
www.mistoriainternational.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2013
30/11/2017
MISTORIA TECHNICAL LTD
View all previous names
Previous Names
14/05/2013 30/11/2017 MISTORIA TECHNICAL LTD
22/11/2011 14/05/2013 FPS INCEPTION LTD
27/06/2011 22/11/2011 MISTORIA LTD
MANCHESTER
M28 2WW
Telephone: 08005003015
TPS: No
18 Woodstock Drive
Worsley
MANCHESTER
M28 2WW
Telephone: 5003015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/12/2024 | Confirmation Statement (CS01) |
|
other |
17/09/2024 | Annual Accounts. (AA) |
|
accounts |
03/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MISTORIA SPV 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTORIA SPV 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTORIA SPV 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2011 - Present (13 years and 6 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
27/06/2011 - Present (13 years and 6 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
18/11/2011 - 14/05/2013 (1 years and 5 months) Born in Aug 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/12/2024 | Confirmation Statement (CS01) |
|
other |
17/09/2024 | Annual Accounts. (AA) |
|
accounts |
03/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
27/03/2024 | Registration of a Charge (MR01) |
|
mortgages |
04/12/2023 | Confirmation Statement (CS01) |
|
other |
03/07/2023 | Annual Accounts. (AA) |
|
accounts |
10/01/2023 | Confirmation Statement (CS01) |
|
other |
20/09/2022 | Annual Accounts. (AA) |
|
accounts |
01/12/2021 | Confirmation Statement (CS01) |
|
other |
06/05/2021 | Annual Accounts. (AA) |
|
accounts |
01/12/2020 | Confirmation Statement (CS01) |
|
other |
02/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
21/08/2020 | Annual Accounts. (AA) |
|
accounts |
02/12/2019 | Confirmation Statement (CS01) |
|
other |
18/09/2019 | Annual Accounts. (AA) |
|
accounts |
04/12/2018 | Confirmation Statement (CS01) |
|
other |
30/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
21/03/2018 | Annual Accounts. (AA) |
|
accounts |
01/12/2017 | Confirmation Statement (CS01) |
|
other |
30/11/2017 | No description (RESOLUTIONS) |
|
other |
28/06/2017 | Change of director’s details (CH01) |
|
officers |
19/06/2017 | Confirmation Statement (CS01) |
|
other |
22/03/2017 | Annual Accounts. (AA) |
|
accounts |
30/07/2016 | Change of registered office address (AD01) |
|
registeredAddress |
08/06/2016 | Annual Return (AR01) |
|
returns |
23/03/2016 | Annual Accounts. (AA) |
|
accounts |
11/06/2015 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2015 | Annual Return (AR01) |
|
returns |
27/01/2015 | Annual Accounts. (AA) |
|
accounts |
03/06/2014 | Annual Return (AR01) |
|
returns |
27/05/2014 | Annual Accounts. (AA) |
|
accounts |
27/06/2013 | Annual Return (AR01) |
|
returns |
24/05/2013 | Annual Accounts. (AA) |
|
accounts |
14/05/2013 | Termination of appointment of director (TM01) |
|
officers |
14/05/2013 | Change of registered office address (AD01) |
|
registeredAddress |
14/05/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
12/09/2012 | Annual Accounts. (AA) |
|
accounts |
05/07/2012 | Annual Return (AR01) |
|
returns |
24/11/2011 | Appointment of director (AP01) |
|
officers |
22/11/2011 | Change of registered office address (AD01) |
|
registeredAddress |
22/11/2011 | Return of Allotment of shares (SH01) |
|
capitals |
22/11/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
18/09/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/06/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Board Member Mishantha Lochana Liyanage (925109272) Appointed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: Change in Reg. Office |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 03/08/2016 | Event: Change in Reg. Office |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: Change in Reg. Office |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 02/06/2014 | Event: New Accounts filed |
Date: 02/07/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Guy Freeman (909696859) has left the board |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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