MYSTIQUE 23 LTD
9A HIGH ROAD, THE BROADWAY, LONDON N22 6DS- Active
- Private Limited Company
- Company No. 11084424
- Last Updated: 01 Mar 2024
Company Profile
MYSTIQUE 23 LTD was incorporated on Monday, November 27, 2017 as a Private Limited Company with registered address in LONDON. MYSTIQUE 23 LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 28 days.
| Name | MYSTIQUE 23 LTD |
|---|---|
| Company number | 11084424 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A HIGH ROAD THE BROADWAY LONDON N22 6DS |
|---|---|
| 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 Bojidar Kalinov Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Tatyana Angelova Nationality: Bulgarian |
Dates: Monday, September 20, 2021 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bojidar Kalinov Nationality: British |
Dates: Monday, November 27, 2017 - Monday, September 20, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYSTIQUE 23 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYSTIQUE 23 LTD | 27 Nov 2017 |