Mistral (UK) Ltd

Company Name	Mistral (UK) Ltd
Director	Matthew Alan Shaw
Company Status	Active
Company Number	07754452
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)
Previous Names	Nutrasport Limited and Behedthrr Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Matthew Alan Shaw
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aus-Bore House Suite 2 19-25 Manchester Road Wilmslow SK9 1BQ

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Location

Registered Address	1 Swan Street Wilmslow Cheshire SK9 1HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 99.00% -
1 at £1	Matthew Shaw 1.00% Ordinary

Financials

Year	2014
Net Worth	£533
Cash	£155,204
Current Liabilities	£57,171

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
18 May 2023	Registered office address changed from Aus-Bore House Suite 2 19-25 Manchester Road Wilmslow SK9 1BQ England to 1 Swan Street Wilmslow Cheshire SK9 1HF on 18 May 2023 (1 page)
6 March 2023	Micro company accounts made up to 31 August 2022 (6 pages)
31 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 31 August 2021 (6 pages)
1 November 2021	Registered office address changed from Ashberry House 41 New Hall Lane Heaton Bolton BL1 5LW to Aus-Bore House Suite 2 19-25 Manchester Road Wilmslow SK9 1BQ on 1 November 2021 (1 page)
5 October 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
12 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
20 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
29 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 January 2014	Company name changed behedthrr LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution (3 pages)
16 January 2014	Company name changed behedthrr LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution (3 pages)
13 January 2014	Director's details changed for Matthew Alan Shaw on 1 January 2014 (2 pages)
13 January 2014	Director's details changed for Matthew Alan Shaw on 1 January 2014 (2 pages)
13 January 2014	Director's details changed for Matthew Alan Shaw on 1 January 2014 (2 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
5 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Change of name notice (2 pages)
14 August 2012	Company name changed nutrasport LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-29 (2 pages)
14 August 2012	Change of name notice (2 pages)
14 August 2012	Company name changed nutrasport LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-29 (2 pages)
13 August 2012	Withdraw the company strike off application (2 pages)
13 August 2012	Withdraw the company strike off application (2 pages)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
20 June 2012	Application to strike the company off the register (3 pages)
20 June 2012	Application to strike the company off the register (3 pages)
14 September 2011	Appointment of Matthew Alan Shaw as a director (3 pages)
14 September 2011	Termination of appointment of Joanna Saban as a director (2 pages)
14 September 2011	Appointment of Matthew Alan Shaw as a director (3 pages)
14 September 2011	Termination of appointment of Joanna Saban as a director (2 pages)
26 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mistral (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire