Mystery Holidays Ltd is a private limited company situated at Central House, Ballards Lane, London N3 1UX. Incorporated on 2019-08-23, this 4-year-old company is run by 2 directors.
Director Gaurav J., appointed on 23 August 2019. Director Shubhang G., appointed on 23 August 2019.
The company is officially categorised as "travel agency activities" (SIC: 79110). According to official database there was a name change on 2020-05-19 and their previous name was Whereport Limited.
The latest confirmation statement was sent on 2023-08-22 and the due date for the following filing is 2024-09-05. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Central House |
| Office Address2 | Ballards Lane |
| Town | London |
| Post code | N3 1UX |
| Country of origin | United Kingdom |
| Registration Number | 12171024 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Travel agency activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2019
Position: Director
Appointed: 23 August 2019
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Gaurav J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shubhang G. This PSC owns 25-50% shares and has 25-50% voting rights.
Gaurav J.
| Notified on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shubhang G.
| Notified on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Whereport | May 19, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | -99 | -319 | -539 |
| Other | |||
| Version Production Software | 2 022 | 2 024 | |
| Accrued Liabilities | 199 | 200 | 220 |
| Creditors | 199 | 419 | 639 |
| Loans From Directors | 219 | 419 | |
| Net Current Assets Liabilities | 100 | 100 | -539 |
| Total Assets Less Current Liabilities | 100 | 100 | -539 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-22 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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