The Mystery Book Club Ltd is a private limited company that can be found at 13 Lyminster Avenue, Brighton BN1 8JL. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 1 director.
Director David H., appointed on 11 November 2019.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2022-11-10 and the due date for the next filing is 2023-11-24. Moreover, the accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.
| Office Address | 13 Lyminster Avenue |
| Town | Brighton |
| Post code | BN1 8JL |
| Country of origin | United Kingdom |
| Registration Number | 12307772 |
| Date of Incorporation | Mon, 11th Nov 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (236 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 11 November 2019
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Beth W. This PSC owns 25-50% shares. Moving on, there is Beth W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 11 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beth W.
| Notified on | 1 December 2019 |
| Nature of control: |
25-50% shares |
Beth W.
| Notified on | 11 November 2019 |
| Ceased on | 8 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 11 November 2019 |
| Ceased on | 8 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 3 161 | 15 863 | 5 420 |
| Net Assets Liabilities | -15 388 | 2 081 | -8 455 |
| Cash Bank On Hand | 2 062 | 10 195 | 2 006 |
| Debtors | 1 099 | 5 168 | 2 914 |
| Other Debtors | 1 099 | 5 168 | 2 914 |
| Total Inventories | 500 | 500 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -500 | ||
| Creditors | 18 549 | 5 250 | 3 750 |
| Total Assets Less Current Liabilities | -15 388 | 7 331 | -4 705 |
| Amount Specific Advance Or Credit Directors | 10 549 | 4 630 | 1 310 |
| Amount Specific Advance Or Credit Made In Period Directors | 26 206 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 549 | 11 027 | 3 320 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 7 500 | 5 250 | 1 500 |
| Net Current Assets Liabilities | -15 388 | 7 331 | -4 705 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 11 049 | 5 753 | 7 545 |
| Other Taxation Social Security Payable | 1 279 | ||
| Par Value Share | 1 | 1 | |
| Trade Creditors Trade Payables | 1 080 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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