Mithras Group Limited. Head office in London. Check Director.

Mithras Group Limited, London

Mithras Group Limited is a private limited company. Registered at 50 Bishopsgate, London EC2N 4AJ, this 21 years old company was incorporated on 2003-03-06 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Luigi S. (appointed on 06 March 2003), Marco S. (appointed on 06 March 2003).

About
Name: Mithras Group Limited
Number: 04688373
Incorporation date: 2003-03-06
End of financial year: 31 March


Address:	50 Bishopsgate London EC2N 4AJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Marco S.

18 June 2018

Nature of control:	significiant influence or control

Romano S.

6 March 2017 - 2 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	100	100	100	-	-	-	-
Fixed Assets	104	104	2	2	2	2	2	2
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

The date for Mithras Group Limited confirmation statement filing is 2024-03-20. The most recent one was filed on 2023-03-06. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Marco S. who has substantial control or influence. Romano S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)
AD02	New sail address 50 Bishopsgate London EC2N 4AJ. Change occurred at an unknown date. Company's previous address: C/O Cranfields First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED England. filed on: 7th, March 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 18th, January 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address 50 Bishopsgate London EC2N 4AJ. Change occurred on 2021-06-07. Company's previous address: First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED England. filed on: 7th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, March 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (3 pages)
AD02	New sail address C/O Cranfields First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED. Change occurred at an unknown date. Company's previous address: C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England. filed on: 15th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED. Change occurred on 2017-03-14. Company's previous address: C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England. filed on: 14th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED. Change occurred on 2016-07-27. Company's previous address: C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT. filed on: 27th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 10th, March 2016 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 23rd, March 2015 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 20th, March 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-03-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 19th, March 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 29th, March 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, November 2011 \| accounts	Free Download (3 pages)
AD02	Register inspection address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG at an unknown date filed on: 7th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 7th, March 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 2010-11-24 filed on: 24th, November 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, March 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 26th, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 26th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 26th, February 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 28/12/06 from: room 123 4TH floor warnford court 29 throgmorton street london EC2N 2AT filed on: 28th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: room 123 4TH floor warnford court 29 throgmorton street london EC2N 2AT filed on: 28th, December 2006 \| address	Free Download (1 page)
363a	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
363a	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/03/05 from: 50 bishopsgate london EC2N 4AJ filed on: 10th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 50 bishopsgate london EC2N 4AJ filed on: 10th, March 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, February 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004 \| annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2003-06-09. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-06-09. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 21/05/03 from: the old church, 48 verulam road st albans hertfordshire AL3 4DH filed on: 21st, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/05/03 from: the old church, 48 verulam road st albans hertfordshire AL3 4DH filed on: 21st, May 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (16 pages)

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