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Company Information for

MIISTA LIMITED

129 HAREFIELD ROAD, UXBRIDGE, UB8 1PN,
Company Registration Number
07261088
Private Limited Company
Active

Company Overview

About Miista Ltd
MIISTA LIMITED was founded on 2010-05-21 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Miista Limited is a Private Limited Company registered in ENGLAND 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
MIISTA LIMITED
 
Legal Registered Office
129 HAREFIELD ROAD
UXBRIDGE
UB8 1PN
Other companies in N3
 
Filing Information
Company Number 07261088
Company ID Number 07261088
Date formed 2010-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101635166  
Last Datalog update: 2024-10-05 23:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIISTA LIMITED
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Companies with same name MIISTA LIMITED
The following companies were found which have the same name as MIISTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIISTA (OUTLET) LIMITED SUITE A, 24 SHACKLEWELL LANE LONDON E8 2EZ Active - Proposal to Strike off Company formed on the 2016-12-02
MIISTA POTATO CATERING AND HOSPITALITY LTD 88 ST. AUGUSTINES TERRACE HALIFAX HX1 5PL Active - Proposal to Strike off Company formed on the 2020-12-04
MIISTA RETAIL LLC 104 W 27th Street, Suite 11C New York New York NY 10001 Active Company formed on the 2023-11-30
MIISTA TRADING UK LIMITED 129 HAREFIELD ROAD UXBRIDGE UB8 1PN Active Company formed on the 2014-12-08
Miistakis Institute for the Rockies Inc. 4825 MOUNT ROYAL GATE SW EB3013 CALGARY Alberta T3E 6K6 Active Company formed on the 1997-01-16

Company Officers of MIISTA LIMITED

Current Directors
Officer Role Date Appointed
RAJ DESAI
Director 2010-10-15
LAURA VILLASENIN SANCHEZ
Director 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA VILLASENIN SANCHEZ MIISTA TRADING UK LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active

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
2024-09-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-09-15AP01DIRECTOR APPOINTED MR PABLO VILLASENIN SANCHEZ
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 3 East Point High Street Seal Sevenoaks Kent TN15 0EG
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-06-04PSC07CESSATION OF RAJ DESAI AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJ DESAI
2018-11-26AP03Appointment of Mr Pablo Villasenin Sanchez as company secretary on 2018-11-26
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 950
2018-07-03SH0103/07/18 STATEMENT OF CAPITAL GBP 950
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 940
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 940
2016-06-13AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 940
2015-05-28AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Suite a, 24 Shacklewell Lane Shacklewell Lane Dalston London E8 2EZ England
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 39 Etchingham Park Road Finchley London N3 2DU
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 940
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2013-06-14AR0121/05/13 ANNUAL RETURN FULL LIST
2013-05-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08MG01Particulars of a mortgage or charge / charge no: 3
2012-05-31AR0121/05/12 ANNUAL RETURN FULL LIST
2012-04-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-15SH0109/08/11 STATEMENT OF CAPITAL GBP 940
2011-07-19AR0121/05/11 FULL LIST
2011-07-19SH0115/10/10 STATEMENT OF CAPITAL GBP 840
2011-01-17AP01DIRECTOR APPOINTED MR RAJ DESAI
2010-12-03AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2010-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
152 - Manufacture of footwear
15200 - Manufacture of footwear




Licences & Regulatory approval
We could not find any licences issued to MIISTA 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 MIISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-08 Outstanding HAZELWOOD PROPERTIES LIMITED
DEBENTURE 2011-12-16 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2010-11-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 229,120
Creditors Due After One Year 2011-09-30 £ 239,120
Creditors Due Within One Year 2012-09-30 £ 140,493
Creditors Due Within One Year 2011-09-30 £ 32,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MIISTA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 5,529
Current Assets 2012-09-30 £ 378,588
Current Assets 2011-09-30 £ 259,215
Debtors 2012-09-30 £ 353,923
Debtors 2011-09-30 £ 210,576
Shareholder Funds 2012-09-30 £ 18,683
Stocks Inventory 2012-09-30 £ 24,492
Stocks Inventory 2011-09-30 £ 43,110
Tangible Fixed Assets 2012-09-30 £ 9,708
Tangible Fixed Assets 2011-09-30 £ 1,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIISTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIISTA LIMITED
Trademarks
We have not found any records of MIISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIISTA 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 (15200 - Manufacture of footwear) as MIISTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIISTA 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.
Import/Export of Goods
Goods imported/exported by MIISTA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0164042090Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2013-03-0164042090Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2012-12-0164042090Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2012-09-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2012-03-0164039931Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm, with in-soles of < 24 cm in length (excl. toy footwear)
2012-02-0164039911Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of > 3 cm
2012-02-0164039931Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm, with in-soles of < 24 cm in length (excl. toy footwear)
2011-12-0164035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2011-10-0164035119Women's footwear with outer soles and uppers of leather, covering the ankle but not the calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2011-10-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2011-09-0164039198Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18)
2011-09-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIISTA 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 MIISTA 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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