Mystique (UK) Limited. Head office in Ilford. Check Director.

Mystique (UK) Limited, Ilford

Mystique (Uk) Limited is a private limited company. Registered at 16 Khartoum Road, Ilford IG1 2NP, the aforementioned 19 years old enterprise was incorporated on 2004-05-27 and is categorised as "public houses and bars" (SIC code: 56302).
1 director can be found in this business: Stephen K. (appointed on 17 October 2019). As for the secretaries (1 in total), we can name: Michael K. (appointed on 01 February 2013).

About
Name: Mystique (UK) Limited
Number: 05139650
Incorporation date: 2004-05-27
End of financial year: 30 April


Address:	16 Khartoum Road Ilford IG1 2NP
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Stephen K.

14 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles L.

6 April 2016 - 14 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	84,304	40,912	51,702	41,708	24,142	17,584

The date for Mystique (Uk) Limited confirmation statement filing is 2024-06-10. The most current one was filed on 2023-05-27. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Stephen K. who has over 3/4 of shares, 3/4 to full of voting rights. Charles L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, December 2023 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 1st Jun 2023 filed on: 17th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 16th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 24th, April 2021 \| accounts	Free Download (11 pages)
CH01	On Thu, 11th Feb 2021 director's details were changed filed on: 21st, February 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 25th Sep 2020 director's details were changed filed on: 27th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, January 2020 \| accounts	Free Download (10 pages)
AP01	On Thu, 17th Oct 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 10th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 24th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 16th, December 2016 \| accounts	Free Download (14 pages)
AR01	Annual return up to Fri, 27th May 2016 filed on: 21st, June 2016 \| annual return	Free Download (20 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 2.00 GBP capital
CH03	On Tue, 15th Sep 2015 secretary's details were changed filed on: 23rd, March 2016 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 1st, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 24th, June 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 15th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return up to Tue, 27th May 2014 filed on: 24th, June 2014 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Thu, 12th Jun 2014. Old Address: 152 Seven Sisters Road London N7 7PL filed on: 12th, June 2014 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 24th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return up to Mon, 27th May 2013 filed on: 25th, June 2013 \| annual return	Free Download (14 pages)
AP03	On Thu, 21st Feb 2013, company appointed a new person to the position of a secretary filed on: 21st, February 2013 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 21st Feb 2013 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 13th, June 2012 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 11th, January 2012 \| accounts	Free Download (13 pages)
AR01	Annual return up to Fri, 27th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011 \| accounts	Free Download (13 pages)
AR01	Annual return up to Thu, 27th May 2010 filed on: 21st, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 12th Jun 2009 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 17th, December 2008 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 12th, September 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 12th, September 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 21st, September 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 21st, September 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 21st, July 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 21st, July 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (6 pages)
288a	On Fri, 9th Jul 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
288a	On Fri, 9th Jul 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New secretary appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New secretary appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
288b	On Wed, 9th Jun 2004 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288b	On Wed, 9th Jun 2004 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288b	On Wed, 9th Jun 2004 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, June 2004 \| address	Free Download (1 page)
288b	On Wed, 9th Jun 2004 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (16 pages)

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