MISSING LIMITED
Overview
Company Name | MISSING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03093478 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MISSING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MISSING LIMITED located?
Registered Office Address | Roebuck House 284-6 Upper Richmond Road West SW14 8EF East Sheen London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MISSING LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MISSING LIMITED?
Last Confirmation Statement Made Up To | Aug 21, 2025 |
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Next Confirmation Statement Due | Sep 04, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 21, 2024 |
Overdue | No |
What are the latest filings for MISSING LIMITED?
Date | Description | Document | Type | |
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Termination of appointment of David Julian Stein as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||
Appointment of Ms Retnadevi Thevarajah as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Julian Stein as a secretary on May 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of Christopher Robert Trotter as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas William Parkhill as a secretary on Apr 09, 2020 | 1 pages | TM02 | ||
Appointment of Mr Christopher Robert Trotter as a secretary on Apr 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Kate Elizabeth Adams as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Justin Benedict Mclaren as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Appointment of Mr Paul Victor Boughton as a director on Oct 10, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Benjamin Reynolds Houghton as a director on Oct 10, 2017 | 1 pages | TM01 | ||
Who are the officers of MISSING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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THEVARAJAH, Retnadevi | Secretary | Roebuck House 284-6 Upper Richmond Road West SW14 8EF East Sheen London | 332607800001 | |||||||
BOUGHTON, Paul Victor | Director | Roebuck House 284-6 Upper Richmond Road West SW14 8EF East Sheen London | United Kingdom | British | Company Director | 2484130002 | ||||
MCLAREN, Justin Benedict | Director | Roebuck House 284-6 Upper Richmond Road West SW14 8EF East Sheen London | England | British | Management Consultant | 66627670001 | ||||
BURTON, Helen Anne | Secretary | 17 Hertford Avenue East Sheen SW14 8EF London | English | 30601910001 | ||||||
HAMILTON, Edith | Secretary | Lysias Road SW12 8BW London 3 United Kingdom | Other | Director Of Finance & Resources | 134562810001 | |||||
HOUGHTON, Paul Benjamin Reynolds | Secretary | Hawnby House Hawnby YO6 5QS York North Yorkshire | British | Retired | 6429680001 | |||||
PARKHILL, Douglas William | Secretary | 4 White Hart Wood TN13 1RR Sevenoaks Kent | British | Director Of Finance & Resources | 7677230002 | |||||
STEIN, David Julian | Secretary | Roebuck House 284-6 Upper Richmond Road West SW14 8EF East Sheen London | 300520690001 | |||||||
TILLEY, Susan | Secretary | Bookends Zion Hill Walgrave NN6 9PN Northampton | British | 48407620001 | ||||||
TROTTER, Christopher Robert | Secretary | Roebuck House 284-6 Upper Richmond Road West SW14 8EF East Sheen London | 268809540001 | |||||||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
ADAMS, Kate Elizabeth | Director | Roebuck House 284-6 Upper Richmond Road West SW14 8EF East Sheen London | England | British | Chief Of Staff To Ceo | 186707920001 | ||||
BUCKLAND, Susan | Director | 14 Hertford Avenue East Sheen SW14 8EE London | Great Britain | British | Company Director | 52016870001 | ||||
CUMMING, Natalie | Director | Apdo 193 Nerja FOREIGN Malaga 29780 Spain | British | Caravan Park Proprietor | 40851730007 | |||||
HOUGHTON, Paul Benjamin Reynolds | Director | Hawnby House Hawnby YO6 5QS York North Yorkshire | United Kingdom | British | Retired | 6429680001 | ||||
REISS, John Lloyd | Director | St George's Terrace NW1 8XH London 1 | United Kingdom | British | Management Consultant | 1562230003 | ||||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of MISSING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Missing People Limited | Apr 06, 2016 | Upper Richmond Road West SW14 7JE London 284 England | No | ||||||||||
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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