Introduction
Watch Company
Updated On: 14/09/2026
M
MITHRIL VENTURES LTD
MITHRIL VENTURES LTD is an active company incorporated on with the registered office located in Inverness. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MITHRIL VENTURES LTD was registered 13 years ago.(SIC: 62012)
Status
active
Active since 13 years ago
Company No
SC447967
LTD Company
Age
13 Years
Incorporated 18 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 30 January 2026 (8 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2026 (5 months ago)
Submitted on 20 April 2026 (5 months ago)
Next Due
Due by 2 May 2027
For period ending 18 April 2027
Contact
Address
3 Porterfield Road Inverness, IV2 3HW,
Timeline
5 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PUENTE-HENALES, Ainhoa, Dr.
ResignedPorterfield Road, InvernessIV2 3HW
Born May 1976
Director
Appointed 18 Apr 2013
Resigned 07 Apr 2026
PUENTE-HENALES, Ainhoa, Dr.
Porterfield Road, InvernessIV2 3HW
Born May 1976
Director
18 Apr 2013
Resigned 07 Apr 2026
Resigned
PUENTE HENALES, Iñigo Javier
ActivePorterfield Road, InvernessIV2 3HW
Born February 1972
Director
Appointed 19 Jan 2021
PUENTE HENALES, Iñigo Javier
Porterfield Road, InvernessIV2 3HW
Born February 1972
Director
19 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Inigo Javier Puente Henales
ActivePorterfield Road, InvernessIV2 3HW
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Apr 2026
Mr. Inigo Javier Puente Henales
Porterfield Road, InvernessIV2 3HW
Born February 1972
Ownership of shares 75 to 100 percent
07 Apr 2026
Active
Dr. Ainhoa Puente-Henales
CeasedPorterfield Road, InvernessIV2 3HW
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Dr. Ainhoa Puente-Henales
Porterfield Road, InvernessIV2 3HW
Born May 1976
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2026
20 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
23 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2016
18 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2015