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Mistera Limited FARNBOROUGH

Mistera started in year 2005 as Private Limited Company with registration number 05651617. The Mistera company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Farnborough at The Old Coach House. Postal code: GU14 7PP.

There is a single director in the firm at the moment - Andrew A., appointed on 17 May 2018. In addition, a secretary was appointed - Helen A., appointed on 12 December 2005. As of 19 April 2024, there were 2 ex directors - Helen A., Andrew A. and others listed below. There were no ex secretaries.

Mistera Limited Address / Contact

Office Address The Old Coach House
Office Address2 83a Victoria Road
Town Farnborough
Post code GU14 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05651617
Date of Incorporation Mon, 12th Dec 2005
Industry Other information technology service activities
Industry Renting and leasing of media entertainment equipment
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Andrew A.

Position: Director

Appointed: 17 May 2018

Helen A.

Position: Secretary

Appointed: 12 December 2005

Helen A.

Position: Director

Appointed: 28 June 2012

Resigned: 17 May 2018

Andrew A.

Position: Director

Appointed: 12 December 2005

Resigned: 28 June 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Helen A. The abovementioned PSC and has 25-50% shares.

Helen A.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth  6 2847 486 
Balance Sheet
Cash Bank In Hand2 6143 3465 2786 638 
Current Assets14 3785 9158 0249 4806 787
Debtors11 7642 5692 8102 842 
Net Assets Liabilities Including Pension Asset Liability1 7642 1996 2847 486 
Tangible Fixed Assets257128359179 
Reserves/Capital
Called Up Share Capital2222 
Profit Loss Account Reserve1 7622 1976 2827 484 
Shareholder Funds  6 2847 486 
Other
Advances Credits Directors2 488574867  
Advances Credits Made In Period Directors -7 914-227  
Advances Credits Repaid In Period Directors -6 000-520  
Accruals Deferred Income   582582
Capital Employed1 7642 1996 284  
Capital Reserves   7 4861 978
Creditors Due Within One Year12 8713 8442 0991 5964 401
Fixed Assets   179174
Net Assets Liability Excluding Pension Asset Liability   7 4861 978
Net Current Assets Liabilities1 5072 0715 9257 8892 386
Number Shares Allotted 1001002 
Par Value Share 11  
Share Capital Allotted Called Up Paid2222 
Tangible Fixed Assets Additions  359  
Tangible Fixed Assets Cost Or Valuation2 3802 3802 7392 739 
Tangible Fixed Assets Depreciation2 1232 2522 3802 560 
Tangible Fixed Assets Depreciation Charged In Period 129128180 
Total Assets Less Current Liabilities  6 2847 4862 560
Value Shares Allotted   1 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023 		Free Download (1 page)

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