MISTYBRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MISTYBRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MISTYBRIDGE LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01534834. The accounts status is SMALL and accounts are next due on 31/12/2024.
MISTYBRIDGE LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01534834. The accounts status is SMALL and accounts are next due on 31/12/2024.
MISTYBRIDGE LIMITED - LONDON
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE JAMES O'SULLIVAN | Jun 1967 | British | Director | 2021-03-29 | CURRENT |
| LEE JAMES O'SULLIVAN | Secretary | 2016-08-09 | CURRENT | ||
| MR PATRICK JOSEPH SULLIVAN | Aug 1941 | British | Director | RESIGNED | |
| PATRICK PHILIPPE O'SULLIVAN | Secretary | 2012-07-05 UNTIL 2016-08-09 | RESIGNED | ||
| LEE JAMES SULLIVAN | Jun 1967 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lee James O'Sullivan | 2023-03-30 | 6/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Caroline Ann O'Sullivan | 2023-03-30 | 12/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Annie O'Sullivan | 2021-08-18 - 2023-03-30 | 10/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Patrick Joseph Sullivan | 2016-04-06 - 2021-01-02 | 8/1941 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MISTYBRIDGE_LIMITED - Accounts | 2024-01-02 | 31-03-2023 | £416,976 Cash £1,538,586 equity |
| MISTYBRIDGE_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £633,239 Cash £1,312,370 equity |