Mistywell Limited

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mistywell limited
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Mistywell Limited

01534273•Private Limited With Share Capital

Administration Office, The Enterprise Centre, Station P, Eastbourne, BN211BD
01323728682

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Incorporated

11/12/1980

Company Age

45 years

Directors

6

Employees

15

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mistywell Limited (01534273) is a private limited with share capital incorporated on 11/12/1980 (45 years old) and registered in eastbourne, BN211BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Mistywell limited is a consumer services company based out of eastbourne market the enterprise centre, station parade, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/12/1980
BN211BD
15 employees

Financial Overview

Total Assets

£9.99M

Liabilities

£2.19M

Net Assets

£7.81M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£182.7K

Key Metrics

15

Employees

6

Directors

15

Shareholders

Board of Directors

5
D
denise alice harwood
director
L
ludovic mark james mackenzie
director
J
john douglas edgerton
director
A
anthony stuart james
director
N
nathalie anne weller
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2022
Legacy
Category:Capital
Date:10-08-2022
Legacy
Category:Insolvency
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Resolution
Category:Resolution
Date:12-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:19-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Capital
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:12-06-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Capital
Date:11-09-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:30-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:12-01-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date10/11/2025
Latest Accounts30/04/2025

Trading Addresses

Administration Office, The Enterprise Centre, Station P, Eastbourne, East Sussex Bn21 1Bd, BN211BDRegistered

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Contact

01323728682
Administration Office, The Enterprise Centre, Station P, Eastbourne, BN211BD