MISTRAL DATA LIMITED
Active - Accounts Filed
General Information
NAME
MISTRAL DATA LIMITED
COMPANY NUMBER
07153287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/02/2010
(14 years and 9 months old)
WEBSITE
https://www.firstbus.co.uk/
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/02/2015
03/02/2021
FIRST EAST ANGLIA LIMITED
View all previous names
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MISTRAL DATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew Lawrence Golton (928385092) Appointed |
| 27/02/2024 | Barbara Mary Salter (922549014) has left the board |
| 27/02/2024 | Stephen Henry Montgomery (917838743) has left the board |
Credit Risk Overview
Want to learn more about MISTRAL DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTRAL DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTRAL DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew Lawrence Golton (928385092) Appointed |
| 27/02/2024 | Barbara Mary Salter (922549014) has left the board |
| 27/02/2024 | Stephen Henry Montgomery (917838743) has left the board |
| 27/02/2024 | New Company Secretary Joseph Bernard Larme (931972975) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Duncan Ridley Waugh (931431101) Appointed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
| 31/07/2023 | New Board Member David Ira Statham (909690872) Appointed |
| 23/05/2023 | New Board Member Liam Kelvin Gent (930924370) Appointed |
| 23/05/2023 | New Board Member Thomas William Grant (930924369) Appointed |
| 04/05/2023 | Andrew Mark James (914765485) has left the board |
| 04/05/2023 | New Board Member Michael James Fortune (928530469) Appointed |
| 15/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 01/03/2017 | Michael Hampson (921795395) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549014) Appointed |
| 23/02/2017 | New Annual Return filed |
| 16/02/2017 | Alan Stuart Cockerham (914765603) has left the board |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 30/11/2016 | New Accounts filed |
| 09/11/2016 | New Company Secretary Michael Hampson (921795395) Appointed |
| 09/11/2016 | New Board Member Stephen Montgomery (917838743) Appointed |
| 09/11/2016 | Stephen Montgomery (920193279) has left the board |
| 09/11/2016 | Robert John Welch (918898880) has left the board |
| 09/03/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 28/10/2015 | Steve Montgomery (917838743) has left the board |
| 28/10/2015 | New Board Member Stephen Montgomery (920193279) Appointed |
| 20/10/2015 | Stephen Montgomery (920154112) has left the board |
| 20/10/2015 | New Board Member Steve Montgomery (917838743) Appointed |
| 07/10/2015 | New Board Member Stephen Montgomery (920154112) Appointed |
| 14/03/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 03/07/2014 | Paul Michael Lewis (916193690) has left the board |
| 03/07/2014 | New Company Secretary Robert John Welch (918898880) Appointed |
| 14/02/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
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