Company NameMysticfire Limited
DirectorMichael Appleyard
Company StatusActive - Proposal to Strike off
Company Number10138583
CategoryPrivate Limited Company
Incorporation Date21 April 2016(8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Appleyard
Date of BirthMarch 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(9 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address72 Chapel Drive
Consett
DH8 7EW
Director NameMr Michael Fairley
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2016(same day as company formation)
RoleAdministration Services
Country of ResidenceUnited Kingdom
Correspondence Address30 Shield Row Gardens
Shield Row
Stanley
County Durham
DH9 8RF

Location

Registered Address72 Chapel Drive
Consett
DH8 7EW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardDelves Lane
Built Up AreaConsett
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 April 2023 (12 months ago)
Next Accounts Due29 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End29 April

Returns

Latest Return7 February 2023 (1 year, 2 months ago)
Next Return Due21 February 2024 (overdue)

Filing History

30 June 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
25 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
7 February 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
21 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
30 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 March 2017Director's details changed for Mr Michael Appleyard on 2 March 2017 (2 pages)
2 March 2017Registered office address changed from 14 Lumley Drive Consett DH8 7DS England to 43 Briardale Delves Lane Consett DH8 7BG on 2 March 2017 (1 page)
2 March 2017Director's details changed for Mr Michael Appleyard on 2 March 2017 (2 pages)
2 March 2017Registered office address changed from 14 Lumley Drive Consett DH8 7DS England to 43 Briardale Delves Lane Consett DH8 7BG on 2 March 2017 (1 page)
7 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
31 January 2017Appointment of Mr Michael Appleyard as a director on 31 January 2017 (2 pages)
31 January 2017Registered office address changed from 30 Shield Row Gardens Shield Row Stanley County Durham DH9 8RF United Kingdom to 14 Lumley Drive Consett DH8 7DS on 31 January 2017 (1 page)
31 January 2017Termination of appointment of Michael Fairley as a director on 31 January 2017 (1 page)
31 January 2017Termination of appointment of Michael Fairley as a director on 31 January 2017 (1 page)
31 January 2017Registered office address changed from 30 Shield Row Gardens Shield Row Stanley County Durham DH9 8RF United Kingdom to 14 Lumley Drive Consett DH8 7DS on 31 January 2017 (1 page)
31 January 2017Appointment of Mr Michael Appleyard as a director on 31 January 2017 (2 pages)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)