MYSTIQUE (UK) LIMITED
16 KHARTOUM ROAD, ILFORD IG1 2NP- Active
- Private Limited Company
- Company No. 05139650
- Last Updated: 01 Mar 2024
Company Profile
MYSTIQUE (UK) LIMITED was incorporated on Thursday, May 27, 2004 as a Private Limited Company with registered address in ILFORD. MYSTIQUE (UK) LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 20 years 4 months and 2 days.
| Name | MYSTIQUE (UK) LIMITED |
|---|---|
| Company number | 05139650 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Kakooza Nationality: British |
Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Lubega Nationality: Ugandan |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against MYSTIQUE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYSTIQUE (UK) LIMITED | 27 May 2004 |