Mysterybelle Limited in London

Mysterybelle Limited

Mysterybelle started in year 1996 as Private Limited Company with registration number 03246552. The Mysterybelle company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 2 Buer Road. Postal code: SW6 4LA.

At present there are 2 directors in the the company, namely Cressida J. and Francis J.. In addition one secretary - Cressida J. - is with the firm. Currenlty, the company lists one former director, whose name is Cressida J. and who left the the company on 30 June 2000. In addition, there is one former secretary - Francis J. who worked with the the company until 30 June 2000.

Mysterybelle Limited Address / Contact

Office Address	2 Buer Road
Office Address2	London
Town
Post code	SW6 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03246552
Date of Incorporation	Fri, 6th Sep 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Cressida J.

Position: Director

Appointed: 07 June 2015

Cressida J.

Position: Secretary

Appointed: 30 June 2000

Francis J.

Position: Director

Appointed: 01 October 1996

Francis J.

Position: Secretary

Appointed: 01 October 1996

Resigned: 30 June 2000

Cressida J.

Position: Director

Appointed: 01 October 1996

Resigned: 30 June 2000

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1996

Resigned: 01 October 1996

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 1996

Resigned: 01 October 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Francis J. This PSC and has 50,01-75% shares.

Francis J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	122 554	121 214
Current Assets	123 252	121 892
Debtors	698	678
Other Debtors	539	678

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 952
Corporation Tax Payable	92 399	57 200
Creditors	93 549	58 338
Net Current Assets Liabilities	29 703	63 554
Other Creditors	1 150	1 100
Other Taxation Social Security Payable		38
Property Plant Equipment Gross Cost	1 952

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 29th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 29th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 1st, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 21st, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 11th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 19th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 24th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 24th, July 2008	accounts	Free Download (9 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (8 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 19th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 19th, May 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 17th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 17th, March 2003	accounts	Free Download (4 pages)
363s	Period up to September 13, 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 13, 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 20th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 20th, December 2001	accounts	Free Download (5 pages)
363s	Period up to September 13, 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 13, 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 21st, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 21st, December 2000	accounts	Free Download (4 pages)
363s	Period up to September 8, 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 8, 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 9th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 9th, February 2000	accounts	Free Download (4 pages)
363s	Period up to September 21, 1999 - Annual return with full member list filed on: 21st, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 21, 1999 - Annual return with full member list filed on: 21st, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 6th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 6th, February 1999	accounts	Free Download (5 pages)
363s	Period up to September 1, 1998 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (4 pages)
363s	Period up to September 1, 1998 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 12th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 12th, January 1998	accounts	Free Download (8 pages)
363s	Period up to September 19, 1997 - Annual return with full member list filed on: 19th, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 19, 1997 - Annual return with full member list filed on: 19th, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/09/97	annual return