| Company Name | Mysis Ventures Ltd |
|---|---|
| Director | Matteo Rock |
| Company Status | Active |
| Company Number | 09786950 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2015(8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matteo Rock |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 23 Condray Place London SW11 3PE |
| Director Name | Mr Francesco Marini |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 December 2019(4 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 03 August 2020) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 23 Condray Place London SW11 3PE |
Location
| Registered Address | 23 Condray Place London SW11 3PE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 3 September 2020 | Termination of appointment of Francesco Marini as a director on 3 August 2020 (1 page) |
| 16 December 2019 | Appointment of Mr Francesco Marini as a director on 5 December 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 28 August 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 28 August 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 31 July 2017 | Notification of Matteo Rock as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Matteo Rock as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Cessation of Matteo Rock as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (3 pages) |
| 31 July 2017 | Notification of Matteo Rock as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (3 pages) |
| 24 April 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 24 April 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|