MITRA INNOVATION LIMITED

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MITRA INNOVATION LIMITED

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Key Data

Status

Active

Company No.

08235338

Incorporation date

01/10/2012

Size

Group

Contacts

Registered address

Registered address

New Broad Street House, 35 New Broad Street, London EC2M 1NHCopy
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Latest events (Record since 24/10/2022)
dot icon12/02/2026
Satisfaction of charge 082353380001 in full
dot icon21/01/2026
Resolutions
dot icon20/01/2026
Purchase of own shares.
dot icon20/01/2026
Cancellation of shares. Statement of capital on 2026-01-05
dot icon15/01/2026
Change of share class name or designation
dot icon15/01/2026
Particulars of variation of rights attached to shares
dot icon01/12/2025
Change of share class name or designation
dot icon17/10/2025
Particulars of variation of rights attached to shares
dot icon16/10/2025
Particulars of variation of rights attached to shares
dot icon16/10/2025
Change of share class name or designation
dot icon06/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon03/10/2025
Director's details changed for Dr Ashok Suppiah on 2025-10-03
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon05/08/2025
Particulars of variation of rights attached to shares
dot icon05/08/2025
Change of share class name or designation
dot icon23/01/2025
Change of share class name or designation
dot icon23/01/2025
Particulars of variation of rights attached to shares
dot icon16/01/2025
Registration of charge 082353380001, created on 2025-01-13
dot icon03/12/2024
Particulars of variation of rights attached to shares
dot icon03/12/2024
Change of share class name or designation
dot icon25/11/2024
Appointment of Mr Ross Edward Haworth as a director on 2024-11-13
dot icon25/11/2024
Termination of appointment of Derek Campbell Bell as a director on 2024-11-13
dot icon03/10/2024
Particulars of variation of rights attached to shares
dot icon03/10/2024
Change of share class name or designation
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/09/2024
Change of share class name or designation
dot icon16/09/2024
Particulars of variation of rights attached to shares
dot icon05/09/2024
Change of share class name or designation
dot icon05/09/2024
Particulars of variation of rights attached to shares
dot icon05/09/2024
Change of share class name or designation
dot icon05/09/2024
Change of share class name or designation
dot icon05/09/2024
Change of share class name or designation
dot icon04/09/2024
Particulars of variation of rights attached to shares
dot icon04/09/2024
Particulars of variation of rights attached to shares
dot icon03/09/2024
Particulars of variation of rights attached to shares
dot icon07/06/2024
Director's details changed for Mr Derek Campbell Bell on 2024-06-07
dot icon07/06/2024
Director's details changed for Mr Derek Campbell Bell on 2024-06-07
dot icon07/06/2024
Director's details changed for Dr Ashok Suppiah on 2024-06-07
dot icon07/06/2024
Director's details changed for Mr Derek Campbell Bell on 2024-06-07
dot icon07/06/2024
Director's details changed for Dr Ashok Suppiah on 2024-06-07
dot icon06/03/2024
Particulars of variation of rights attached to shares
dot icon06/03/2024
Change of share class name or designation
dot icon06/03/2024
Particulars of variation of rights attached to shares
dot icon06/03/2024
Change of share class name or designation
dot icon06/03/2024
Particulars of variation of rights attached to shares
dot icon06/03/2024
Particulars of variation of rights attached to shares
dot icon06/03/2024
Change of share class name or designation
dot icon06/03/2024
Change of share class name or designation
dot icon07/02/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon09/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-22
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-12
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-12-05
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon02/12/2023
Statement of capital following an allotment of shares on 2023-12-02
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Change of share class name or designation
dot icon28/11/2023
Statement of capital following an allotment of shares on 2023-11-28
dot icon11/11/2023
Resolutions
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon24/10/2022
Change of share class name or designation
dot icon24/10/2022
Change of share class name or designation
dot icon24/10/2022
Change of share class name or designation
dot icon24/10/2022
Change of share class name or designation
dot icon24/10/2022
Particulars of variation of rights attached to shares
dot icon24/10/2022
Particulars of variation of rights attached to shares
dot icon24/10/2022
Particulars of variation of rights attached to shares
dot icon24/10/2022
Particulars of variation of rights attached to shares
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,113,126.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
581.06K
-
0.00
1.11M
-
2021
14
581.06K
-
0.00
1.11M
-

Employees

2021

Employees

14 Ascended- *

Net Assets(GBP)

581.06K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haworth, Ross Edward
Director
13/11/2024 - Present
43
Bell, Derek Campbell
Director
01/10/2012 - 13/11/2024
10
Suppiah, Ashok, Dr
Director
01/10/2012 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MITRA INNOVATION LIMITED

MITRA INNOVATION LIMITED is an(a) Active company incorporated on 01/10/2012 with the registered office located at New Broad Street House, 35 New Broad Street, London EC2M 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of MITRA INNOVATION LIMITED?

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MITRA INNOVATION LIMITED is currently Active. It was registered on 01/10/2012 .

Where is MITRA INNOVATION LIMITED located?

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MITRA INNOVATION LIMITED is registered at New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does MITRA INNOVATION LIMITED do?

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MITRA INNOVATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MITRA INNOVATION LIMITED have?

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MITRA INNOVATION LIMITED had 14 employees in 2021.

What is the latest filing for MITRA INNOVATION LIMITED?

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The latest filing was on 12/02/2026: Satisfaction of charge 082353380001 in full.