Mystique (UK) Limited

Company Name	Mystique (UK) Limited
Directors	Charles Lubega and Stephen Kakooza
Company Status	Active
Company Number	05139650
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Charles Lubega
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Ugandan
Status	Current
Appointed	28 May 2004(1 day after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	77a Jinja Road - P.O. Box 10977 Kampala Foreign

Secretary Name	Michael Kagude Kitaka
Nationality	British
Status	Current
Appointed	01 February 2013(8 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	79 Great Elms Road Hemel Hempstead Hertfordshire HP3 9UD

Director Name	Mr Stephen Kakooza
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Asprey Grove Caterham Surrey CR3 6BR

Secretary Name	Kitts Kamu Karake
Nationality	Rwanda
Status	Resigned
Appointed	28 May 2004(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	60 North Walk New Addington Croydon Surrey CR0 9EQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.mystiqueuk.com

Location

Registered Address	16 Khartoum Road Ilford IG1 2NP
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£514,192
Gross Profit	£386,947
Net Worth	£81,626
Cash	£13,097
Current Liabilities	£26,956

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

26 December 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
17 June 2023	Termination of appointment of Charles Lubega as a director on 1 June 2023 (1 page)
13 June 2023	Confirmation statement made on 27 May 2023 with no updates (2 pages)
8 March 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
10 June 2022	Confirmation statement made on 27 May 2022 with no updates (2 pages)
16 April 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
16 June 2021	Confirmation statement made on 27 May 2021 with no updates (2 pages)
24 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
21 February 2021	Director's details changed for Mr Stephen Kakooza on 11 February 2021 (2 pages)
21 February 2021	Change of details for Mr Stephen Kakooza as a person with significant control on 11 February 2021 (2 pages)
27 September 2020	Director's details changed for Mr Stephen Kakooza on 25 September 2020 (2 pages)
27 September 2020	Change of details for Mr Stephen Kakooza as a person with significant control on 25 September 2020 (2 pages)
5 June 2020	Confirmation statement made on 27 May 2020 with updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
17 October 2019	Notification of Stephen Kakooza as a person with significant control on 14 October 2019 (2 pages)
17 October 2019	Appointment of Mr Stephen Kakooza as a director on 17 October 2019 (2 pages)
17 October 2019	Cessation of Charles Lubega as a person with significant control on 14 October 2019 (1 page)
14 June 2019	Confirmation statement made on 27 May 2019 with no updates (2 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 June 2018	Confirmation statement made on 27 May 2018 with no updates (2 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
16 December 2016	Total exemption full accounts made up to 30 April 2016 (14 pages)
16 December 2016	Total exemption full accounts made up to 30 April 2016 (14 pages)
21 June 2016	Annual return made up to 27 May 2016 Statement of capital on 2016-06-21 GBP 2 (20 pages)
21 June 2016	Annual return made up to 27 May 2016 Statement of capital on 2016-06-21 GBP 2 (20 pages)
23 March 2016	Secretary's details changed for Michael Kagude Kitaka on 15 September 2015 (3 pages)
23 March 2016	Secretary's details changed for Michael Kagude Kitaka on 15 September 2015 (3 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (14 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (14 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (14 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (14 pages)
15 January 2015	Total exemption full accounts made up to 30 April 2014 (14 pages)
15 January 2015	Total exemption full accounts made up to 30 April 2014 (14 pages)
24 June 2014	Annual return made up to 27 May 2014 Statement of capital on 2014-06-24 GBP 2 (14 pages)
24 June 2014	Annual return made up to 27 May 2014 Statement of capital on 2014-06-24 GBP 2 (14 pages)
12 June 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 12 June 2014 (2 pages)
12 June 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 12 June 2014 (2 pages)
24 December 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
24 December 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
25 June 2013	Annual return made up to 27 May 2013 (14 pages)
25 June 2013	Annual return made up to 27 May 2013 (14 pages)
21 February 2013	Appointment of Michael Kagude Kitaka as a secretary (3 pages)
21 February 2013	Termination of appointment of Kitts Karake as a secretary (2 pages)
21 February 2013	Appointment of Michael Kagude Kitaka as a secretary (3 pages)
21 February 2013	Termination of appointment of Kitts Karake as a secretary (2 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
13 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (14 pages)
13 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (14 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
3 June 2011	Annual return made up to 27 May 2011 (14 pages)
3 June 2011	Annual return made up to 27 May 2011 (14 pages)
21 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
21 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
21 June 2010	Annual return made up to 27 May 2010 (14 pages)
21 June 2010	Annual return made up to 27 May 2010 (14 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
12 June 2009	Return made up to 27/05/09; full list of members (7 pages)
12 June 2009	Return made up to 27/05/09; full list of members (7 pages)
17 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
17 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
2 July 2008	Return made up to 27/05/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2008	Return made up to 27/05/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
12 September 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
25 June 2007	Return made up to 27/05/07; no change of members (6 pages)
25 June 2007	Return made up to 27/05/07; no change of members (6 pages)
21 September 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
21 September 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
20 June 2006	Return made up to 27/05/06; full list of members (6 pages)
20 June 2006	Return made up to 27/05/06; full list of members (6 pages)
21 July 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
21 July 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
12 July 2005	Return made up to 27/05/05; full list of members (6 pages)
12 July 2005	Return made up to 27/05/05; full list of members (6 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
2 July 2004	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
2 July 2004	New secretary appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 May 2004	Incorporation (16 pages)
27 May 2004	Incorporation (16 pages)

Mystique (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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