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Home > England & Wales Companies > MISTAYA SOLUTIONS LIMITED
Company Information for

MISTAYA SOLUTIONS LIMITED

52 Grosvenor Gardens, London, SW1W 0AU,
Company Registration Number
07668239
Private Limited Company
Active

Company Overview

About Mistaya Solutions Ltd
MISTAYA SOLUTIONS LIMITED was founded on 2011-06-14 and has its registered office in London. The organisation's status is listed as "Active". Mistaya Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MISTAYA SOLUTIONS LIMITED
 
Legal Registered Office
52 Grosvenor Gardens
London
SW1W 0AU
Other companies in SW1E
 
Filing Information
Company Number 07668239
Company ID Number 07668239
Date formed 2011-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-14
Return next due 2024-06-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979466838  
Last Datalog update: 2024-03-27 19:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISTAYA SOLUTIONS LIMITED
The accountancy firm based at this address is INCISIVE ACCOUNTING LIMITED
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Company Officers of MISTAYA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROSS
Director 2011-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Change of details for Mr Paul Ross as a person with significant control on 2022-06-14
2022-06-22PSC04Change of details for Mr Paul Ross as a person with significant control on 2022-06-14
2022-06-21Change of details for Mr Paul Ross as a person with significant control on 2022-06-14
2022-06-21Director's details changed for Mr Paul Ross on 2022-06-14
2022-06-21CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-21CH01Director's details changed for Mr Paul Ross on 2022-06-14
2022-06-21PSC04Change of details for Mr Paul Ross as a person with significant control on 2022-06-14
2022-06-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CH01Director's details changed for Mr Paul Ross on 2022-03-08
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 3rd Floor 111 Buckingham Palace Road Victoria London SW1W 0SR England
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-07-15PSC04Change of details for Mr Paul Ross as a person with significant control on 2020-07-15
2020-07-15CH01Director's details changed for Mr Paul Ross on 2020-07-15
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 16th Floor Portland House Bressenden Place London SW1E 5RS
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROSS
2019-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROSS
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-30LATEST SOC30/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0114/06/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0115/06/12 ANNUAL RETURN FULL LIST
2012-07-12AR0114/06/12 ANNUAL RETURN FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/11 FROM 16 Th Floor Portman House, Bressenden Place London SW1E 5RS United Kingdom
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to MISTAYA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISTAYA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISTAYA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 322,347
Creditors Due Within One Year 2012-06-30 £ 290,620
Creditors Due Within One Year 2012-06-30 £ 290,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISTAYA SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 54,175
Cash Bank In Hand 2012-06-30 £ 37,821
Cash Bank In Hand 2012-06-30 £ 37,821
Current Assets 2013-06-30 £ 315,962
Current Assets 2012-06-30 £ 285,255
Current Assets 2012-06-30 £ 285,255
Debtors 2013-06-30 £ 157,072
Debtors 2012-06-30 £ 148,546
Debtors 2012-06-30 £ 148,546
Shareholder Funds 2013-06-30 £ 118,912
Shareholder Funds 2012-06-30 £ 60,017
Shareholder Funds 2012-06-30 £ 60,017
Stocks Inventory 2013-06-30 £ 104,715
Stocks Inventory 2012-06-30 £ 98,888
Stocks Inventory 2012-06-30 £ 98,888
Tangible Fixed Assets 2013-06-30 £ 125,297
Tangible Fixed Assets 2012-06-30 £ 65,382
Tangible Fixed Assets 2012-06-30 £ 65,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MISTAYA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTAYA SOLUTIONS LIMITED
Trademarks
We have not found any records of MISTAYA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTAYA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as MISTAYA SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MISTAYA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTAYA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISTAYA SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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