Mustard Global Limited in Easton Street HIGH WYCOMBE - HP11 1NL

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Mustard Global Limited HIGH WYCOMBE

Founded in 2015, Mustard Global, classified under reg no. 09816191 is an active company. Currently registered at St John's Place HP11 1NL, High Wycombe the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 8 directors in the the company, namely Theodore S., Bernard L. and Stuart G. and others. In addition one secretary - Judith B. - is with the firm. As of 5 May 2024, there were 2 ex directors - Kara G., Michael R. and others listed below. There were no ex secretaries.

Mustard Global Limited Address / Contact

Office Address	St John's Place
Office Address2	Easton Street
Town	High Wycombe
Post code	HP11 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09816191
Date of Incorporation	Thu, 8th Oct 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Theodore S.

Position: Director

Appointed: 19 May 2022

Judith B.

Position: Secretary

Appointed: 10 May 2016

Bernard L.

Position: Director

Appointed: 30 November 2015

Stuart G.

Position: Director

Appointed: 30 November 2015

Lisa A.

Position: Director

Appointed: 30 November 2015

Peter D.

Position: Director

Appointed: 30 November 2015

Elizabeth H.

Position: Director

Appointed: 30 November 2015

Benjamin L.

Position: Director

Appointed: 30 November 2015

Clive L.

Position: Director

Appointed: 08 October 2015

Kara G.

Position: Director

Appointed: 03 September 2018

Resigned: 11 February 2020

Michael R.

Position: Director

Appointed: 08 October 2015

Resigned: 01 December 2015

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 08 October 2015

Resigned: 10 May 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Mustard Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mustard Holdings Limited

Chelsea House West Gate, London, W5 1DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9816284
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to 2022-01-01 filed on: 30th, September 2022	accounts	Free Download (53 pages)
AP01	New director was appointed on 2022-05-19 filed on: 23rd, May 2022	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/11/21 filed on: 9th, December 2021	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2021-12-09: 1470000.00 GBP filed on: 9th, December 2021	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 9th, December 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/11/21 filed on: 8th, December 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, December 2021	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-01-02 filed on: 7th, December 2021	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2020-04-25 filed on: 23rd, April 2021	accounts	Free Download (55 pages)
CH01	On 2021-02-11 director's details were changed filed on: 16th, February 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 14th, December 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-11 filed on: 18th, February 2020	officers	Free Download (1 page)
CH01	On 2020-01-27 director's details were changed filed on: 29th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-04-27 filed on: 22nd, January 2020	accounts	Free Download (49 pages)
CH01	On 2019-11-25 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-03-18: 1470000.00 GBP filed on: 12th, April 2019	capital	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 2nd, April 2019	resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 28th, March 2019	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019-03-18 filed on: 28th, March 2019	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 18/03/19 filed on: 18th, March 2019	insolvency	Free Download (4 pages)
CAP-SS	Solvency Statement dated 18/03/19 filed on: 18th, March 2019	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, March 2019	resolution	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, March 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, March 2019	resolution	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, March 2019	capital	Free Download (5 pages)
SH19	Statement of Capital on 2019-03-18: 1381800.00 GBP filed on: 18th, March 2019	capital	Free Download (3 pages)
SH19	Statement of Capital on 2019-03-18: 1470000.00 GBP filed on: 18th, March 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-28 filed on: 4th, February 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-09-03 filed on: 6th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-02-05 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH03	On 2018-02-05 secretary's details were changed filed on: 5th, February 2018	officers	Free Download (1 page)
CH01	On 2018-02-05 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-05 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-05 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-29 filed on: 28th, December 2017	accounts	Free Download (16 pages)
AD01	New registered office address St John's Place Easton Street High Wycombe HP11 1NL. Change occurred on 2017-10-02. Company's previous address: Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England. filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (14 pages)
AP03	Appointment (date: 2016-05-10) of a secretary filed on: 11th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-10 filed on: 11th, May 2016	officers	Free Download (1 page)
AD01	New registered office address Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA. Change occurred on 2016-05-11. Company's previous address: Chelsea House West Gate London W5 1DR United Kingdom. filed on: 11th, May 2016	address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 14th, December 2015	resolution	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 14th, December 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-11-30: 1532248.15 GBP filed on: 14th, December 2015	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-12-01 filed on: 3rd, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-30 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-30 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-30 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-30 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-30 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-30 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-10-31 to 2016-04-30 filed on: 19th, November 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, October 2015	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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