THE MYSTERY AGENCY LIMITED

8TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON  WC2B 4AS
  • Active
  • Private Limited Company
  • Company No. 12801779
  • Last Updated: 07 Apr 2024

Company Profile

THE MYSTERY AGENCY LIMITED was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in LONDON. THE MYSTERY AGENCY LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 10 days.

Name THE MYSTERY AGENCY LIMITED
Company number 12801779
Company type Private Limited Company
Incorporation date 10 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
Country Of Origin

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 Henry William Lewis Nationality: British Dates: Monday, August 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 23 August 2024
Last confirmation statement dated 09 August 2023

Mortgages

No mortgages have been registered against THE MYSTERY AGENCY LIMITED.

Previous Names

Name Change Date
THE MYSTERY AGENCY LIMITED 10 Aug 2020