About

Registered Number: 04676695
Date of Incorporation: 24/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 46 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW,

 

Misharu Ltd was registered on 24 February 2003 and has its registered office in Luton, it's status at Companies House is "Active". The current directors of this company are listed as Whitmore, Charles Ross, Whitmore, Tracey Arlene, Whitmore, Charles Ross. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITMORE, Charles Ross 20 March 2020 - 1
WHITMORE, Tracey Arlene 24 February 2003 - 1
WHITMORE, Charles Ross 24 February 2003 03 March 2017 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AP01 - Appointment of director 02 April 2020
AA - Annual Accounts 29 November 2019
CH01 - Change of particulars for director 22 November 2019
CH03 - Change of particulars for secretary 22 November 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 05 April 2017
AD01 - Change of registered office address 04 April 2017
TM01 - Termination of appointment of director 03 March 2017
AA - Annual Accounts 27 November 2016
AD01 - Change of registered office address 28 September 2016
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 03 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2015
AA - Annual Accounts 01 December 2014
CH01 - Change of particulars for director 22 November 2014
CH01 - Change of particulars for director 22 November 2014
CH03 - Change of particulars for secretary 22 November 2014
AD01 - Change of registered office address 22 November 2014
AR01 - Annual Return 05 April 2014
CH01 - Change of particulars for director 05 April 2014
CH03 - Change of particulars for secretary 05 April 2014
CH01 - Change of particulars for director 05 April 2014
AA - Annual Accounts 29 November 2013
AD01 - Change of registered office address 14 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 30 November 2012
AD01 - Change of registered office address 28 May 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 29 November 2011
AD01 - Change of registered office address 07 September 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 15 December 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
287 - Change in situation or address of Registered Office 27 December 2007
AA - Annual Accounts 21 December 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
287 - Change in situation or address of Registered Office 27 August 2003
NEWINC - New incorporation documents 24 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.