I MIST GROUP LIMITED

I MIST GROUP LIMITED is an active private limited company, incorporated on 14 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on National Avenue, Hull. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. I MIST GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	293 NATIONAL AVENUE
Post Town	HULL
Country	ENGLAND
Postcode	HU5 4JB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

I MIST GROUP LIMITED

Directors

(The company's officers)

MISS FRANCESCA GABRIELLA DICKINSON

(~32 year old British national)

C/O FORESIGHT, THE SHARD 31 ST. THOMAS STREET, LONDON, SE1 9RY, ENGLAND

Current Director
Gives occupation as PORTFOLIO INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2022

MR ALEXANDER JAMES POLLARD

(~30 year old British national)

293 NATIONAL AVENUE, HULL, HU5 4JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2020

MR ANTHONY SYDNEY SIMS

(~59 year old British national)

293 NATIONAL AVENUE, HULL, HU5 4JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2020

Shareholders

(Persons of Significant Control)

Mr Anthony Sydney Sims

(~59 year old British national)

293, National Avenue, Hull, HU5 4JB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2020

Connections

(Shared officers)

51 ST MARGARETS ROAD MANAGEMENT LIMITED

MISS FRANCESCA GABRIELLA DICKINSON

BY SARAH LIMITED

MISS FRANCESCA GABRIELLA DICKINSON

I MIST (HOLDINGS) LIMITED

MR. ANTHONY SYDNEY SIMS

I-MIST LTD

MR ANTHONY SYDNEY SIMS

I-MIST MANUFACTURING LIMITED

MR ANTHONY SYDNEY SIMS

I-MIST PRODUCTS LIMITED

MR ANTHONY SYDNEY SIMS

I-MIST SCOTLAND LTD

MR. ANTHONY SYDNEY SIMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)