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Mistr-UK Limited

Mistr-UK Limited is a dormant company incorporated on 18 February 2023 with the registered office located in London, Greater London. Mistr-UK Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14674148
Private limited company
Age
2 years 8 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 18 Feb29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
11-12 Mistr-Uk Ltd
Old Bond Street
Mayfair
London
W1S 4PN
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 3 the Mews 127 Holmesdale Road Reigate RH2 0BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Swedish • Lives in UK • Born in Mar 1977
Director • Swedish • Lives in Sweden • Born in Nov 1978
Director • Logistics • British • Lives in England • Born in Jun 1970
Director • Marketing Director • German • Lives in UK • Born in Oct 1974
Ms Anna Louise Ingrid Sylwander
PSC • Swedish • Lives in Sweden • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Alexandra Margaret Hogg Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Ms Alexandra Margaret Hogg Appointed
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Nicola Maria Schemann Resigned
1 Year 5 Months Ago on 4 Jun 2024
Ms Nicola Maria Schemann Appointed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Gunnar Johan Anders Winbergh (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Alexandra Margaret Hogg as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Ms Alexandra Margaret Hogg as a director on 2 January 2025
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 14 Oct 2024
Termination of appointment of Nicola Maria Schemann as a director on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Ms Nicola Maria Schemann as a director on 28 May 2024
Submitted on 30 May 2024
Registered office address changed from 3 the Mews 127 Holmesdale Road Reigate RH2 0BU United Kingdom to 11-12 11-12 Old Bond Street Mayfair London W1S 4PN on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from 11-12 11-12 Old Bond Street Mayfair London W1S 4PN England to 11-12 Mistr-Uk Ltd Old Bond Street Mayfair London W1S 4PN on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Second filing of a statement of capital following an allotment of shares on 10 April 2024
Submitted on 22 Apr 2024
Repayment History
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