Founded in 2014, Mys Consultants, classified under reg no. 09229503 is an active company. Currently registered at Wren House AL1 1NG, St Albans the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has one director. Yana S., appointed on 22 September 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wren House |
| Office Address2 | 68 London Road |
| Town | St Albans |
| Post code | AL1 1NG |
| Country of origin | United Kingdom |
| Registration Number | 09229503 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 6th Oct 2023 (2023-10-06) |
| Last confirmation statement dated | Thu, 22nd Sep 2022 |
Position: Director
Appointed: 22 September 2014
The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Yana S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yana S.
| Notified on | 22 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 8 901 | 1 837 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 50 941 | 11 615 | ||||||
| Cash Bank On Hand | 11 615 | 2 854 | 6 794 | 36 | 204 | 19 | 5 | |
| Current Assets | 51 613 | 11 615 | 2 854 | 8 041 | 16 089 | 551 | 2 587 | 234 |
| Debtors | 672 | 1 247 | 16 053 | 347 | 2 568 | 229 | ||
| Net Assets Liabilities Including Pension Asset Liability | 8 901 | 1 837 | ||||||
| Other Debtors | 16 053 | 347 | 2 568 | 229 | ||||
| Property Plant Equipment | 4 602 | 646 | 234 | 3 777 | 46 257 | 33 355 | ||
| Tangible Fixed Assets | 6 620 | 4 602 | ||||||
| Net Assets Liabilities | -1 356 | 466 | 20 598 | -10 550 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 8 900 | 1 836 | ||||||
| Shareholder Funds | 8 901 | 1 837 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 16 053 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 16 053 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 16 053 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 268 | 1 832 | 2 478 | 1 554 | 3 472 | 16 492 | 29 394 | |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 2 | 2 | ||
| Creditors | 14 380 | 8 988 | 19 862 | 17 679 | 3 144 | 18 740 | 28 295 | |
| Creditors Due Within One Year | 49 070 | 14 380 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 262 | 1 039 | ||||||
| Disposals Property Plant Equipment | 9 392 | 1 039 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 826 | 646 | 115 | 1 918 | 13 020 | 12 902 | ||
| Net Current Assets Liabilities | 2 543 | -2 765 | -6 134 | -11 821 | -1 590 | -2 593 | -16 153 | -28 061 |
| Number Shares Allotted | 1 | 1 | ||||||
| Other Creditors | 6 229 | 1 608 | 1 562 | 1 571 | 3 373 | 17 853 | 27 507 | |
| Other Taxation Social Security Payable | 8 151 | 7 380 | 18 300 | 16 108 | -229 | 887 | ||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 11 870 | 2 478 | 2 478 | 1 788 | 7 249 | 62 749 | ||
| Provisions For Liabilities Charges | 262 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 9 931 | 1 939 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 9 931 | 11 870 | ||||||
| Tangible Fixed Assets Depreciation | 3 311 | 7 268 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 311 | 3 957 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 349 | 5 461 | 55 500 | |||||
| Total Assets Less Current Liabilities | 9 163 | 1 837 | -5 488 | -11 821 | -1 356 | 1 184 | 30 104 | 5 294 |
| Trade Debtors Trade Receivables | 1 247 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 718 | 9 506 | 15 844 | |||||
| Trade Creditors Trade Payables | 788 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 22, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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