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Misty Morning (Gibraltar) Limited

Misty Morning (Gibraltar) Limited is an active company incorporated on 21 September 2020 with the registered office located in . Misty Morning (Gibraltar) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC039350
Overseas company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Address
Suite 3 Second Floor, Icom House
1/5 Irish Town
Gibraltar
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Beluga Rox Limited
Andrew Thomas Boardman and Joanne Pauline Boardman are mutual people.
Active
THFK Limited
Andrew Thomas Boardman and Joanne Pauline Boardman are mutual people.
Active
Alcedo Gold Limited
Andrew Thomas Boardman and Joanne Pauline Boardman are mutual people.
Active
Alcedo Green Limited
Joanne Pauline Boardman is a mutual person.
Active
Maddae Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Care Agency Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Care Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Homecare Limited
Andrew Thomas Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.11K
Decreased by £5.89K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.08K
Decreased by £325.4K (-57%)
Total Liabilities
-£207.95K
Decreased by £319.73K (-61%)
Net Assets
£39.13K
Decreased by £5.67K (-13%)
Debt Ratio (%)
84%
Decreased by 8.01% (-9%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 22 Jan 2025
UK Establishment Changed
9 Months Ago on 30 Dec 2024
Mrs Joanne Pauline Boardman Details Changed
10 Months Ago on 13 Dec 2024
Mr Andrew Thomas Boardman Details Changed
10 Months Ago on 13 Dec 2024
John Edward Stafford Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 5 Months Ago on 17 May 2023
UK Establishment Registered
3 Years Ago on 14 Mar 2022
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Documents
Director's details changed for Mrs Joanne Pauline Boardman on 13 December 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Andrew Thomas Boardman on 13 December 2024
Submitted on 31 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Termination of appointment of John Edward Stafford as a director on 13 December 2024
Submitted on 30 Dec 2024
Details changed for a UK establishment - BR024455 Address Change 31-33 hoghton street, southport, PR9 0NS, united kingdom,Address Change
Submitted on 30 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 1 Mar 2024
Full accounts made up to 31 March 2022
Submitted on 18 Dec 2023
Full accounts made up to 30 September 2021
Submitted on 10 Oct 2023
Current accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 17 May 2023
Appointment at registration for BR024455 - person authorised to represent, Boardman Andrew Thomas 31-33 Hoghton Street Southport Merseyside PR9 0NS
Submitted on 14 Mar 2022
Repayment History
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