| Company Name | Mithril Ventures Ltd |
|---|---|
| Directors | Ainhoa Puente-Henales and IÑIgo Javier Puente Henales |
| Company Status | Active |
| Company Number | SC447967 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Ainhoa Puente-Henales |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Doctor Of Medicine |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Porterfield Road Inverness IV2 3HW Scotland |
| Director Name | Mr IÑIgo Javier Puente Henales |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 January 2021(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Engineer |
| Country of Residence | Spain |
| Correspondence Address | 3 Porterfield Road Inverness IV2 3HW Scotland |
Location
| Registered Address | 3 Porterfield Road Inverness IV2 3HW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 900 at £1 | Ainhoa Puente-henales 90.00% Ordinary |
|---|---|
| 50 at £1 | Alexandros Siddhartha Puente Parmar 5.00% Ordinary |
| 50 at £1 | Darius Krishna Puente Parmar 5.00% Ordinary |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 9 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 December 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 18 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 January 2021 | Appointment of Mr Iñigo Javier Puente Henales as a director on 19 January 2021 (2 pages) |
| 18 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 26 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 23 December 2016 | Registered office address changed from 10 Crown Street Inverness IV2 3AX to 3 Porterfield Road Inverness IV2 3HW on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 10 Crown Street Inverness IV2 3AX to 3 Porterfield Road Inverness IV2 3HW on 23 December 2016 (1 page) |
| 23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 21 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 April 2015 | Registered office address changed from 43 Union Road Inverness Inverness Shire IV2 3JY to 10 Crown Street Inverness IV2 3AX on 18 April 2015 (1 page) |
| 18 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Registered office address changed from 43 Union Road Inverness Inverness Shire IV2 3JY to 10 Crown Street Inverness IV2 3AX on 18 April 2015 (1 page) |
| 29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|