Mitek-88 Ltd LUTON


Mitek-88 started in year 2009 as Private Limited Company with registration number 06862286. The Mitek-88 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Luton at Danesbury House. Postal code: LU1 1PP.

The firm has 2 directors, namely Teck C., Hock C.. Of them, Hock C. has been with the company the longest, being appointed on 28 March 2009 and Teck C. has been with the company for the least time - from 9 March 2022. Currenlty, the firm lists one former director, whose name is Ela S. and who left the the firm on 28 March 2009. In addition, there is one former secretary - Ashok B. who worked with the the firm until 28 March 2009.

Mitek-88 Ltd Address / Contact

Office Address Danesbury House
Office Address2 49 Cardiff Road
Town Luton
Post code LU1 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06862286
Date of Incorporation Sat, 28th Mar 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Teck C.

Position: Director

Appointed: 09 March 2022

Hock C.

Position: Director

Appointed: 28 March 2009

Ashok B.

Position: Secretary

Appointed: 28 March 2009

Resigned: 28 March 2009

Ela S.

Position: Director

Appointed: 28 March 2009

Resigned: 28 March 2009

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 28 March 2009

Resigned: 28 March 2009

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Teck C. This PSC and has 50,01-75% shares. Another entity in the PSC register is Hock C. This PSC owns 75,01-100% shares.

Teck C.

Notified on 9 March 2022
Nature of control: 50,01-75% shares

Hock C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 371-1 371-1 371-1 371       
Balance Sheet
Cash Bank In Hand1 3115415419 198       
Cash Bank On Hand    35 3753 98025 8334 00073 58911 64916 035
Net Assets Liabilities    -6 15318 90719 69238 41586 712135 591209 581
Property Plant Equipment     41 61531 21123 40817 556  
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve-1 372-1 372-1 372-1 372       
Shareholder Funds-1 371-1 371-1 371-1 371       
Other
Amount Specific Advance Or Credit Directors  10 56910 569183 135155 917453 099207 563196 093435 661391 675
Amount Specific Advance Or Credit Made In Period Directors    172 566 297 182  239 568 
Amount Specific Advance Or Credit Repaid In Period Directors     27 218 245 53611 470 43 986
Accumulated Depreciation Impairment Property Plant Equipment     88511 28919 09224 94429 3339 957
Additions Other Than Through Business Combinations Investment Property Fair Value Model    349 075 857 004   303 000
Average Number Employees During Period     111122
Creditors    205 064205 064888 426604 960621 627475 924898 979
Creditors Due Within One Year2 6821 9121 91210 569       
Disposals Decrease In Depreciation Impairment Property Plant Equipment          29 333
Disposals Investment Property Fair Value Model      349 075    
Disposals Property Plant Equipment          42 500
Fixed Assets    349 075390 690888 215880 412874 5601 220 1711 547 842
Increase From Depreciation Charge For Year Property Plant Equipment     88510 404 5 852 9 957
Investment Property    349 075349 075857 004857 004857 0041 207 0041 510 004
Investment Property Fair Value Model    349 075349 075857 004857 004 1 207 0041 510 004
Net Current Assets Liabilities-1 371-1 371-1 371-1 371-150 164-158 644-862 593-232 589-162 885-464 275-432 093
Number Shares Allotted 111       
Par Value Share 111       
Property Plant Equipment Gross Cost     42 500 42 500 42 50047 795
Provisions For Liabilities Balance Sheet Subtotal     8 0755 9304 4483 3362 5017 189
Share Capital Allotted Called Up Paid1111       
Total Additions Including From Business Combinations Property Plant Equipment     42 500    47 795
Total Assets Less Current Liabilities-1 371-1 371-1 371-1 371198 911232 04625 622647 823711 675755 8961 115 749

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 28th March 2023
filed on: 20th, April 2023
Free Download (3 pages)

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