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THE MYSTERY SHOPPING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mystery Shopping Company Limited. The company was founded 18 years ago and was given the registration number 05580620. The firm's registered office is in WHEATHAMPSTEAD. You can find them at 3 The Old Brewhouse, 49 - 51 Brewhouse Hill, Wheathampstead, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MYSTERY SHOPPING COMPANY LIMITED
Company Number:05580620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 The Old Brewhouse, 49 - 51 Brewhouse Hill, Wheathampstead, Hertfordshire, United Kingdom, AL4 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farrs End Farrs Lane, East Hyde, Luton, LU2 9PY

Secretary03 October 2005Active
Farrs End Farrs Lane, East Hyde, Luton, LU2 9PY

Director03 October 2005Active
Farrs End Farrs Lane, East Hyde, Luton, LU2 9PY

Director03 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 October 2005Active

People with Significant Control

Mr Andrew Lester Alltimes
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Farrs End, Farrs Lane, Luton, England, LU2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

Change registered office address company with date old address new address.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type dormant.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Address

Change registered office address company with date old address.

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