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Home > England & Wales Companies > MYSTIQUE LIMITED
Company Information for

MYSTIQUE LIMITED

19 LONDON HOUSE SWINFENS YARD, HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1SY,
Company Registration Number
08601267
Private Limited Company
Active

Company Overview

About Mystique Ltd
MYSTIQUE LIMITED was founded on 2013-07-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mystique Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MYSTIQUE LIMITED
 
Legal Registered Office
19 LONDON HOUSE SWINFENS YARD, HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1SY
Other companies in MK8
 
Previous Names
BEAR GRIP PADS LTD01/08/2014
Filing Information
Company Number 08601267
Company ID Number 08601267
Date formed 2013-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 17:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYSTIQUE LIMITED
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Companies with same name MYSTIQUE LIMITED
The following companies were found which have the same name as MYSTIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
mystique 1607 grand ave unit 23 Glenwood Springs CO 81601 Delinquent Company formed on the 2010-04-16
Mystique 1100 Scotts Lane Walnut Creek CA 94596 FTB Suspended Company formed on the 1974-03-06
MYSTIQUE ANG MO KIO AVENUE 3 Singapore 560102 Active Company formed on the 2020-10-29
MYSTIQUE (BRIDAL & EVENINGWEAR) LIMITED UNIT 5 CASTLE TERRACE BRIDGE OF WEIR PA11 3EF Active - Proposal to Strike off Company formed on the 2004-10-28
MYSTIQUE (UK) LIMITED 16 KHARTOUM ROAD ILFORD IG1 2NP Active Company formed on the 2004-05-27
MYSTIQUE (SW) LIMITED F7A LYNCH LANE OFFICES LYNCH LANE WEYMOUTH DORSET DT4 9DN Dissolved Company formed on the 2015-10-22
MYSTIQUE 165 VESSEL, LLC 13501 South Shore Blvd. WELLINGTON FL 33414 Active Company formed on the 2014-06-13
MYSTIQUE 1991 INC Louisiana Unknown
MYSTIQUE 1803, LLC 320 NEAPOLITAN WAY NAPLES FL 34103 Active Company formed on the 2020-11-20
MYSTIQUE 291 LIMITED 176 BROAD LANE SOUTH WOLVERHAMPTON WEST MIDLANDS WV11 3SD Dissolved Company formed on the 2009-08-17
MYSTIQUE 23 LTD 9A HIGH ROAD THE BROADWAY LONDON N22 6DS Active Company formed on the 2017-11-27
MYSTIQUE 412 LTD. DAVID COHEN 412 BROADWAY NEW YORK NY 100133594 Active Company formed on the 2008-02-22
MYSTIQUE 4 ENTERPRISES, LLC 129 CASSIA WAY HENDERSON NV 89014 Permanently Revoked Company formed on the 2006-02-23
MYSTIQUE 7 INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Permanently Revoked Company formed on the 1999-10-01
MYSTIQUE 7 LLC 229 VIA PALACIO PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2011-03-24
MYSTIQUE 786 LLC Georgia Unknown
MYSTIQUE 7 INCORPORATED California Unknown
MYSTIQUE 786 LLC Georgia Unknown
MYSTIQUE ACCESSORIES LIMITED 19 BELLAMY DRIVE STANMORE MIDDLESEX HA7 2DD Dissolved Company formed on the 2011-07-04
MYSTIQUE APPAREL GROUP, INC. 1410 BROADWAY STE 2501 NEW YORK NEW YORK 10018 Active Company formed on the 1998-11-09

Company Officers of MYSTIQUE LIMITED

Current Directors
Officer Role Date Appointed
SABRINA AMANDA LAVRUT
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARMANDO LEONARDO
 Director 2013-07-08 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABRINA AMANDA LAVRUT MODISH AMOUR LIMITED Director 2018-02-20 CURRENT 2017-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-31CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-26CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 19 Buscot Place Great Holm Milton Keynes MK8 9BS
2017-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 50 Brentmead Place Flat 7 London NW11 9LJ
2014-08-01RES15CHANGE OF NAME 01/08/2014
2014-08-01CERTNMCompany name changed bear grip pads LTD\certificate issued on 01/08/14
2014-08-01AP01DIRECTOR APPOINTED MISS SABRINA AMANDA LAVRUT
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO LEONARDO
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0108/07/14 ANNUAL RETURN FULL LIST
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM Flat 5 43 Highbury New Park London N5 2EN
2013-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MYSTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYSTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYSTIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYSTIQUE LIMITED

Intangible Assets
Patents
We have not found any records of MYSTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYSTIQUE LIMITED
Trademarks
We have not found any records of MYSTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYSTIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MYSTIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYSTIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYSTIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYSTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK11 1SY