Mystery (southampton) Limited. Head office in Southampton. Check Director.

Mystery (southampton) Limited, Southampton

Mystery (Southampton) Limited is a private limited company. Located at 46 Thornhill Park Road, Southampton SO18 5TQ, the above-mentioned 18 years old business was incorporated on 2005-12-06 and is classified as "licensed restaurants" (SIC: 56101).
1 director can be found in the firm: Abdul M. (appointed on 06 December 2005).

About
Name: Mystery (southampton) Limited
Number: 05645653
Incorporation date: 2005-12-06
End of financial year: 31 December


Address:	46 Thornhill Park Road Southampton SO18 5TQ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Abdul M.

6 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,100	1,063	1,658	1,100	2,266	2,661	4,478	2,271	3,159	10,507	6,545	3,471
Fixed Assets	15,700	15,650	15,600	15,550	15,500	15,828	15,745	15,671	16,558	16,402	18,293	20,727
Total Assets Less Current Liabilities	10,884	9,709	10,753	10,230	9,804	8,527	12,519	11,794	13,811	21,115	20,974	20,985
Intangible Fixed Assets	15,000	15,000	15,000	15,000	15,000	15,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	100	-	-	-	-	-	-
Shareholder Funds	5,827	5,769	4,132	2,580	4,227	6,843	-	-	-	-	-	-
Tangible Fixed Assets	700	650	600	550	500	828	-	-	-	-	-	-

The due date for Mystery (Southampton) Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was sent on 2022-12-06. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2017/04/07. New Address: 46 Thornhill Park Road Southampton SO18 5TQ. Previous address: 96 Audley Road London NW4 3HG filed on: 7th, April 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/10 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/12 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/06 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/12/06 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, August 2009 \| accounts	Free Download (5 pages)
288b	On 2009/08/05 Appointment terminated secretary filed on: 5th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, October 2007 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
288b	On 2006/06/01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/01 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/01 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/10 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/10 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
288a	On 2005/12/28 New secretary appointed;new director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005/12/28 New secretary appointed;new director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/12/06. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/12/06. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, December 2005 \| address	Free Download (1 page)
123	£ nc 1000/100000 06/12/05 filed on: 8th, December 2005 \| capital	Free Download (1 page)
123	£ nc 1000/100000 06/12/05 filed on: 8th, December 2005 \| capital	Free Download (1 page)
288b	On 2005/12/08 Secretary resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/08 Director resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/08 Director resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/08 Secretary resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, December 2005 \| incorporation	Free Download (16 pages)

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