Mistoria Spv 2 Ltd in Worsley MANCHESTER

Mistoria Spv 2 Ltd MANCHESTER

Founded in 2011, Mistoria Spv 2, classified under reg no. 07683056 is an active company. Currently registered at 18 Woodstock Drive M28 2WW, Manchester the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 30, 2017 Mistoria Spv 2 Ltd is no longer carrying the name Mistoria Technical.

The company has one director. Mishantha L., appointed on 27 June 2011. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Guy F.. There were no ex secretaries.

Mistoria Spv 2 Ltd Address / Contact

Office Address	18 Woodstock Drive
Office Address2	Worsley
Town	Manchester
Post code	M28 2WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07683056
Date of Incorporation	Mon, 27th Jun 2011
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Mishantha L.

Position: Director

Appointed: 27 June 2011

Guy F.

Position: Director

Appointed: 18 November 2011

Resigned: 14 May 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Mishantha L. This PSC and has 75,01-100% shares.

Mishantha L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mistoria Technical	November 30, 2017
Fps Inception	May 14, 2013
Mistoria	November 22, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 1, 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 1, 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 1, 2022 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 1, 2021 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 1, 2020 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 18 Woodstock Drive Worsley Manchester M28 2WW. Change occurred on September 2, 2020. Company's previous address: 10 Broughton Road Salford M6 6LS England. filed on: 2nd, September 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 1, 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 1, 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 10 Broughton Road Salford M6 6LS. Change occurred on April 30, 2018. Company's previous address: 2 Burton Place Manchester M15 4PT England. filed on: 30th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, March 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 1, 2017 filed on: 1st, December 2017	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 30, 2017 filed on: 30th, November 2017	resolution	Free Download (3 pages)
CH01	On June 28, 2017 director's details were changed filed on: 28th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 3, 2017 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AD01	New registered office address 2 Burton Place Manchester M15 4PT. Change occurred on July 30, 2016. Company's previous address: Mistoria House 10 Broughton Road Salford M6 6LS. filed on: 30th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 11th, June 2015	annual return	Free Download (3 pages)
AD01	New registered office address Mistoria House 10 Broughton Road Salford M6 6LS. Change occurred on June 11, 2015. Company's previous address: 21a Church Road Eccles Manchester M30 0DL. filed on: 11th, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 27th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, May 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on May 14, 2013. Old Address: 13 Rowlands Road Bury Lancashire BL9 5NF United Kingdom filed on: 14th, May 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 14, 2013 filed on: 14th, May 2013	officers	Free Download (1 page)
CERTNM	Company name changed fps inception LTDcertificate issued on 14/05/13 filed on: 14th, May 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on May 14, 2013 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AP01	On November 24, 2011 new director was appointed. filed on: 24th, November 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on November 22, 2011. Old Address: 7 Godolphin Close Eccles Manchester Lancashire M30 9EW England filed on: 22nd, November 2011	address	Free Download (1 page)
SH01	Capital declared on November 18, 2011: 100.00 GBP filed on: 22nd, November 2011	capital	Free Download (3 pages)
CERTNM	Company name changed mistoria LTDcertificate issued on 22/11/11 filed on: 22nd, November 2011	change of name	Free Download (3 pages)
RES15	Resolution on November 18, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA01	Current accounting reference period shortened from June 30, 2012 to December 31, 2011 filed on: 18th, September 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2011	incorporation	Free Download (7 pages)