MISSING LINK TRADING COMPANY LIMITED(THE)
Overview
| Company Name | MISSING LINK TRADING COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01963417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISSING LINK TRADING COMPANY LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MISSING LINK TRADING COMPANY LIMITED(THE) located?
| Registered Office Address | Rear Of 17 Plantagenet Road EN5 5JG Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISSING LINK TRADING COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| VALKYRIE LIMITED | Nov 22, 1985 | Nov 22, 1985 |
What are the latest accounts for MISSING LINK TRADING COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MISSING LINK TRADING COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MISSING LINK TRADING COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Modhas Accountants Battle House 1 East Barnet Road New Barnet Herts EN4 8RR to 9 Plantagenet Road Barnet EN5 5JG on Jul 27, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MISSING LINK TRADING COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARD, Deborah | Secretary | Victoria Road NW7 4SA London 25 | British | 136072960001 | ||||||
| BARD, Laurence | Director | 25 Victoria Road Mill Hill NW7 4SA London | England | English | 38929640002 | |||||
| AMALGAMATED REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC14 9BP London | 1735810001 | |||||||
| E L SERVICES LIMITED | Secretary | 2 Motcomb Street SW1X 8JU London | 78638580002 | |||||||
| NEWMAN MORRIS LIMITED | Secretary | York House 14 Salisbury Square Old Hatfield AL9 5AD St Albans Hertfordshire | 105770220001 | |||||||
| T J NEWMAN & CO LIMITED | Secretary | Five Ways 57-59 Hatfield Road EN6 1HS Potters Bar Hertfordshire | 76027530001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC1V 9BP London | 36896010001 | |||||||
| WISE, Stephen John | Director | Rowley Farm Rowley Lane WD6 5PE Borehamwood Hertfordshire | United Kingdom | British | 10073770004 |
Who are the persons with significant control of MISSING LINK TRADING COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Bard | Apr 06, 2016 | Mill Hill NW7 4SA London 25 Victoria Road United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0