Company number 07789656
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address UNIT 7 ACORN MEWS, BUSH FAIR, HARLOW, ESSEX, CM18 6NA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 96040 - Physical well-being activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE MYSTERY CHEST LTD are www.themysterychest.co.uk, and www.the-mystery-chest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Waltham Cross Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 7.9 miles; to Brimsdown Rail Station is 9.4 miles; to Stansted Airport Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mystery Chest Ltd is a Private Limited Company.
The company registration number is 07789656. The Mystery Chest Ltd has been working since 28 September 2011.
The present status of the company is Active. The registered address of The Mystery Chest Ltd is Unit 7 Acorn Mews Bush Fair Harlow Essex Cm18 6na. The company`s financial liabilities are £49.2k. It is £-1.51k against last year. The cash in hand is £1.72k. It is £1.09k against last year. . LITHAUER, Beverly Anne is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
the mystery chest Key Finiance
LIABILITIES
£49.2k
-3%
CASH
£1.72k
+173%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Beverley Lithauer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
THE MYSTERY CHEST LTD Events
18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
24 Aug 2015
Registered office address changed from C/O 149 High Street 149 High Street Ongar Essex CM5 9JD to Unit 7 Acorn Mews Bush Fair Harlow Essex CM18 6NA on 24 August 2015
...
... and 3 more events
02 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
28 Jun 2013
Total exemption small company accounts made up to 30 September 2012
05 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
05 Oct 2012
Registered office address changed from 136 Long Ley Harlow Essex CM20 3NN England on 5 October 2012
28 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted