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CHANCE MYSTERE LTD
29-30 Frith Street, 3rd Floor, C/O Wong Lange & Co, London, United Kingdom, W1D 5LG
ActiveltdINC 2015SIC 15120
Company Information
Registered Address29-30 Frith Street, 3rd Floor, C/O Wong Lange & Co, London, United Kingdom, W1D 5LG
Incorporated1 June 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 15120 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due5 May 2027
Confirmation Last Filed21 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-40,510 | £-40,180 | £-32,398 | £-44,028 | £-47,918 | £-38,904 | — | — | — | — |
| Cash | — | — | — | — | £4,132 | £4,132 | £234 | £15,098 | £8,892 | £12,832 |
| Current assets | — | — | — | — | £8,000 | £20,990 | £29,385 | £40,238 | £22,937 | — |
| Fixed assets | £11,974 | £11,974 | £13,523 | £14,166 | £16,103 | £17,596 | £20,137 | £24,222 | £20,654 | £5,768 |
| Creditors | £42,538 | £42,208 | £42,177 | £52,994 | £53,021 | £58,490 | £74,063 | £77,240 | £85,646 | £36,541 |
| Employees | 1 | 0 | 0 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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