Castle Misty Limited
- Active - Proposal To Strike Off
- Incorporated on 17 Oct 2019
Reg Address: Heathside, Reigate Heath, Reigate RH2 8QR, England
- Summary The company with name "Castle Misty Limited" is a private limited company and located in Heathside, Reigate Heath, Reigate RH2 8QR. Castle Misty Limited is currently in active - proposal to strike off status and it was incorporated on 17 Oct 2019 (4 years 11 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Castle Misty Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lindsay Mary Archer | Director | 17 Oct 2019 | British | Active |
| 2 | William Archer | Director | 17 Oct 2019 | British | Active |
| 3 | Christopher James Brady | Director | 17 Oct 2019 | British | Active |
| 4 | Jillian Anne Brady | Director | 17 Oct 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Jillian Anne Brady Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Oct 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Castle Misty Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Dec 2020 | Download PDF 1 Pages |
| 2 | Confirmation Statement - No Updates | 11 Dec 2020 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 3 Dec 2020 | Download PDF 8 Pages |
| 4 | Gazette - Notice Voluntary | 13 Oct 2020 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 2 Oct 2020 | Download PDF 2 Pages |
| 6 | Incorporation - Company | 17 Oct 2019 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Acro Aircraft Seating Limited Mutual People: Christopher James Brady | Active |
| 2 | Acro Premium Seating Limited Mutual People: Christopher James Brady | Active |
| 3 | Unum Aircraft Seating Limited Mutual People: Christopher James Brady | Active |
| 4 | Flightstore Inflight Retailing Limited Mutual People: Christopher James Brady | dissolved |
| 5 | Higher Education Careers Services Unit Mutual People: William Archer | Active |
| 6 | International Graduate Insight Group Ltd Mutual People: William Archer , Lindsay Mary Archer | Active |
| 7 | Havas People Limited Mutual People: William Archer | Active |
| 8 | Hawthorns Educational Trust Limited (The) Mutual People: William Archer | Active |
| 9 | Disruptive Technologies Limited Mutual People: William Archer | Active |
| 10 | Interbreak Limited Mutual People: Lindsay Mary Archer | dissolved |