THE MYSTERY SHOPPING COMPANY LIMITED - WHEATHAMPSTEAD


Company Profile Company Filings

Overview

THE MYSTERY SHOPPING COMPANY LIMITED is a Private Limited Company from WHEATHAMPSTEAD UNITED KINGDOM and has the status: Active.
THE MYSTERY SHOPPING COMPANY LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05580620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THE MYSTERY SHOPPING COMPANY LIMITED - WHEATHAMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 THE OLD BREWHOUSE
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE ALLTIMES May 1953 British Director 2005-10-03 CURRENT
ANDREW LESTER ALLTIMES Nov 1950 British Director 2005-10-03 CURRENT
ANNE ALLTIMES May 1953 British Secretary 2005-10-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-10-03 UNTIL 2005-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-03 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Lester Alltimes 2016-04-06 11/1950 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESSIVE TRAINING LIMITED WHEATHAMPSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOSPITALITY SEMINARS LIMITED WHEATHAMPSTEAD Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
SERVICE SCAN EVALUATIONS LIMITED WHEATHAMPSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Mystery Shopping Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £1 Cash £1 equity
The Mystery Shopping Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-28 31-10-2021 £1 Cash £1 equity
The Mystery Shopping Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-30 31-10-2020 £1 Cash £1 equity
The Mystery Shopping Company Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-22 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - THE MYSTERY SHOPPING COMPANY LIMITED 2018-08-04 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - THE MYSTERY SHOPPING COMPANY LIMITED 2017-07-11 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - THE MYSTERY SHOPPING COMPANY LIMITED 2016-06-30 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - THE MYSTERY SHOPPING COMPANY LIMITED 2015-07-09 31-10-2014 £1 Cash £1 equity
Dormant Company Accounts - THE MYSTERY SHOPPING COMPANY LIMITED 2014-07-08 31-10-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNIVERSITIES FEDERATION FOR ANIMAL WELFARE ST ALBANS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROGRESSIVE TRAINING LIMITED WHEATHAMPSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERVICE SCAN EVALUATIONS LIMITED WHEATHAMPSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAIDMENT JUDD INSOLVENCY LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VALUE BEYOND SAVINGS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEARTWOOD ASHTON LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALANAJOY LTD ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 46440 - Wholesale of china and glassware and cleaning materials