Company NameMithril Ventures Ltd
DirectorsAinhoa Puente-Henales and IÑIgo Javier Puente Henales
Company StatusActive
Company NumberSC447967
CategoryPrivate Limited Company
Incorporation Date18 April 2013(9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameDr Ainhoa Puente-Henales
Date of BirthMay 1976 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address3 Porterfield Road
Inverness
IV2 3HW
Scotland
Director NameMr IÑIgo Javier Puente Henales
Date of BirthFebruary 1972 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed19 January 2021(7 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleEngineer
Country of ResidenceSpain
Correspondence Address3 Porterfield Road
Inverness
IV2 3HW
Scotland
Director NameMr IÑIgo Javier Puente Henales
Date of BirthFebruary 1972 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed19 January 2021(7 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleEngineer
Country of ResidenceSpain
Correspondence Address3 Porterfield Road
Inverness
IV2 3HW
Scotland

Location

Registered Address3 Porterfield Road
Inverness
IV2 3HW
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address Matches2 other UK companies use this postal address

Shareholders

900 at £1Ainhoa Puente-henales
90.00%
Ordinary
50 at £1Alexandros Siddhartha Puente Parmar
5.00%
Ordinary
50 at £1Darius Krishna Puente Parmar
5.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 April 2022 (1 month, 1 week ago)
Next Return Due2 May 2023 (11 months, 1 week from now)

Filing History

22 December 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 December 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
18 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
22 March 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
19 January 2021Appointment of Mr Iñigo Javier Puente Henales as a director on 19 January 2021 (2 pages)
18 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
26 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
29 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
29 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
23 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 December 2016Registered 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 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 December 2016Registered office address changed from 10 Crown Street Inverness IV2 3AX to 3 Porterfield Road Inverness IV2 3HW on 23 December 2016 (1 page)
18 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
(3 pages)
18 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
(3 pages)
21 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1,000
(3 pages)
18 April 2015Registered 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 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1,000
(3 pages)
18 April 2015Registered 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 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1,000
(3 pages)
21 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1,000
(3 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)