About

Registered Number: 05651617
Date of Incorporation: 12/12/2005 (15 years and 10 months ago)
Company Status: Active
Registered Address: The Old Coach House, 83a Victoria Road, Farnborough, Hampshire, GU14 7PP

 

Mistera Ltd was founded on 12 December 2005 and are based in Farnborough, Hampshire, it's status is listed as "Active". This company employs 1-10 people. There are 3 directors listed as Allen, Helen, Allen, Andrew, Allen, Helen Christine for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Andrew 12 December 2005 28 June 2012 1
ALLEN, Helen Christine 28 June 2012 17 May 2018 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Helen 12 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 04 July 2018
TM01 - Termination of appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 28 September 2015
CH01 - Change of particulars for director 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 22 February 2013
AD01 - Change of registered office address 22 February 2013
AA - Annual Accounts 11 July 2012
AD01 - Change of registered office address 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 15 September 2007
363a - Annual Return 14 February 2007
287 - Change in situation or address of Registered Office 19 December 2005
NEWINC - New incorporation documents 12 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.