Background WavePink WaveYellow Wave

MITHRASOL LTD (12740704)

MITHRASOL LTD (12740704) is an active UK company. incorporated on 14 July 2020. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 2 other business activities. MITHRASOL LTD has been registered for 5 years. Current directors include DEMPSEY, Ethan John, HASELDEN, Peter Robert, PLATTS, John Stephen.

Company Number
12740704
Status
active
Type
ltd
Incorporated
14 July 2020
Age
5 years
Address
60 Petty France, London, SW1H 9EU
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
DEMPSEY, Ethan John, HASELDEN, Peter Robert, PLATTS, John Stephen
SIC Codes
35110, 35120, 42220

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MITHRASOL LTD

MITHRASOL LTD is an active company incorporated on 14 July 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. MITHRASOL LTD was registered 5 years ago.(SIC: 35110, 35120, 42220)

Status

active

Active since 5 years ago

Company No

12740704

LTD Company

Age

5 Years

Incorporated 14 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

60 Petty France London, SW1H 9EU,

Previous Addresses

Millbank Tower Millbank London SW1P 4QP England
From: 21 September 2022To: 25 May 2023
4th Floor, 5 st. James's Square London SW1Y 4JU England
From: 14 July 2020To: 21 September 2022
Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Nov 20
Funding Round
Nov 20
Share Issue
Nov 20
Director Joined
May 21
Funding Round
Jun 22
New Owner
Jan 23
Director Joined
Apr 25
4
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

HASELDEN, Peter Robert

Active
Petty France, LondonSW1H 9EU
Secretary
Appointed 10 Apr 2025

DEMPSEY, Ethan John

Active
Petty France, LondonSW1H 9EU
Born August 1968
Director
Appointed 17 May 2021

HASELDEN, Peter Robert

Active
Petty France, LondonSW1H 9EU
Born April 1967
Director
Appointed 10 Apr 2025

PLATTS, John Stephen

Active
Petty France, LondonSW1H 9EU
Born October 1968
Director
Appointed 14 Jul 2020

DEMPSEY, Ethan

Resigned
60 Petty France, LondonSW1H 9EU
Secretary
Appointed 28 Jun 2023
Resigned 10 Apr 2025

FRECKLETON, Jessica

Resigned
Petty France, LondonSW1H 9EU
Secretary
Appointed 23 Oct 2020
Resigned 28 Jun 2023

Persons with significant control

2

Mr John Stephen Platts

Active
Petty France, LondonSW1H 9EU
Born October 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020

Mr Ethan John Dempsey

Active
Smith Street, LondonSW3 4EE
Born August 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 14 Jul 2020
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Unaudited Abridged
11 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Resolution
8 March 2024
RESOLUTIONSResolutions
Memorandum Articles
5 March 2024
MAMA
Change Sail Address Company With New Address
3 February 2024
AD02Notification of Single Alternative Inspection Location
Accounts Amended With Accounts Type Total Exemption Full
14 December 2023
AAMDAAMD
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 June 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 May 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
3 January 2023
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
21 September 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Capital Allotment Shares
6 June 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
7 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 July 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Resolution
11 November 2020
RESOLUTIONSResolutions
Memorandum Articles
11 November 2020
MAMA
Capital Allotment Shares
11 November 2020
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 November 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
11 November 2020
RESOLUTIONSResolutions
Resolution
11 November 2020
RESOLUTIONSResolutions
Resolution
11 November 2020
RESOLUTIONSResolutions
Resolution
11 November 2020
RESOLUTIONSResolutions
Resolution
11 November 2020
RESOLUTIONSResolutions
Resolution
11 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 November 2020
AP03Appointment of Secretary
Incorporation Company
14 July 2020
NEWINCIncorporation