MITRA INNOVATION LIMITED

MITRA INNOVATION LIMITED is an active private limited company, incorporated on 1 October 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on New Broad Street, London. 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: Group. MITRA INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW BROAD STREET HOUSE
Address Line 2	35 NEW BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1NH

Accounts

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

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MITRA INNOVATION LIMITED

Directors

(The company's officers)

MR DEREK CAMPBELL BELL

(~61 year old British national)

COLUMBA HOUSE W2-06 ADASTRAL PARK, MARTLESHAM HEATH, IPSWICH, IP5 3RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

MR ASHOK SUPPIAH

(~55 year old Indian national)

COLUMBA HOUSE W2-06 ADASTRAL PARK, MARTLESHAM HEATH, IPSWICH, IP5 3RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2012

Shareholders

(Persons of Significant Control)

Thushara Dhammika Ganegama Withanatchi

(~47 year old Sri Lankan national)

New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

Connections

(Shared officers)

DCB ENTERPRISES LIMITED

MR DEREK CAMPBELL BELL

DECIPHER INNOVATION LIMITED

MR DEREK CAMPBELL BELL

EXPERIENZ LIMITED

MR DEREK CAMPBELL BELL
DR ASHOK SUPPIAH

KRAYDEL LIMITED

MR DEREK CAMPBELL BELL

MACHAN KITCHEN FARRINGDON LTD

DR ASHOK SUPPIAH

MITA ENTERPRISE LIMITED

MR ASHOK SUPPIAH

MITRA SPARK LIMITED

MR DEREK CAMPBELL BELL
DR ASHOK SUPPIAH

MITRA VENTURES LIMITED

MR DEREK CAMPBELL BELL

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)