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Mist Projects Ltd

Mist Projects Ltd is an active company incorporated on 13 August 2018 with the registered office located in Southampton, Hampshire. Mist Projects Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11513767
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Unit C Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in England • Born in Mar 1962
Mr Michael Christopher Gould
PSC • British • Lives in England • Born in Mar 1962
Mrs Katrina Suzan Dunleavy
PSC • British • Lives in UK • Born in Jul 1959
Mr Steven Richard Dunleavy
PSC • British • Lives in UK • Born in Apr 1959
Firgrove Group Ltd
PSC
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Mutual Companies
OLD Forge Projects Limited
Michael Christopher Gould is a mutual person.
Active
Firgrove Group Ltd
Michael Christopher Gould is a mutual person.
Active
Chaluke Estates Ltd
Michael Christopher Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£689.28K
Increased by £2.42K (0%)
Total Liabilities
-£683.58K
Increased by £3.66K (+1%)
Net Assets
£5.71K
Decreased by £1.24K (-18%)
Debt Ratio (%)
99%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Michael Christopher Gould Details Changed
1 Month Ago on 16 Sep 2025
Firgrove Group Ltd (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Mr Michael Christopher Gould (PSC) Details Changed
1 Month Ago on 16 Sep 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Charge Satisfied
6 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 17 Mar 2025
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Oct 2025
Change of details for Firgrove Group Ltd as a person with significant control on 16 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Michael Christopher Gould on 16 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Michael Christopher Gould as a person with significant control on 16 September 2025
Submitted on 22 Sep 2025
Registered office address changed from Unit C Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 22 September 2025
Submitted on 22 Sep 2025
Registration of charge 115137670005, created on 17 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 August 2024
Submitted on 30 May 2025
Satisfaction of charge 115137670002 in full
Submitted on 4 Apr 2025
Satisfaction of charge 115137670001 in full
Submitted on 4 Apr 2025
Registration of charge 115137670004, created on 17 March 2025
Submitted on 18 Mar 2025
Repayment History
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