MYSIS VENTURES LTD
23 CONDRAY PLACE, LONDON SW11 3PE- Active
- Private Limited Company
- Company No. 09786950
- Last Updated: 01 Mar 2024
Company Profile
MYSIS VENTURES LTD was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in LONDON. MYSIS VENTURES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years and 29 days.
| Name | MYSIS VENTURES LTD |
|---|---|
| Company number | 09786950 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 CONDRAY PLACE LONDON SW11 3PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Matteo Rock Nationality: Italian |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matteo Rock Nationality: Italian |
Dates: Friday, July 1, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYSIS VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYSIS VENTURES LTD | 21 Sep 2015 |