MISSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMISSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03093478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MISSING LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for MISSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Julian Stein as a secretary on Feb 12, 2025

    1 pagesTM02

    Appointment of Ms Retnadevi Thevarajah as a secretary on Feb 12, 2025

    2 pagesAP03

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Julian Stein as a secretary on May 03, 2022

    2 pagesAP03

    Termination of appointment of Christopher Robert Trotter as a secretary on Apr 22, 2022

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Douglas William Parkhill as a secretary on Apr 09, 2020

    1 pagesTM02

    Appointment of Mr Christopher Robert Trotter as a secretary on Apr 09, 2020

    2 pagesAP03

    Termination of appointment of Kate Elizabeth Adams as a director on Dec 10, 2019

    1 pagesTM01

    Appointment of Mr Justin Benedict Mclaren as a director on Dec 10, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Appointment of Mr Paul Victor Boughton as a director on Oct 10, 2017

    2 pagesAP01

    Termination of appointment of Paul Benjamin Reynolds Houghton as a director on Oct 10, 2017

    1 pagesTM01

    Who are the officers of MISSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEVARAJAH, Retnadevi
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    Secretary
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    332607800001
    BOUGHTON, Paul Victor
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    Director
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    United KingdomBritishCompany Director2484130002
    MCLAREN, Justin Benedict
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    Director
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    EnglandBritishManagement Consultant66627670001
    BURTON, Helen Anne
    17 Hertford Avenue
    East Sheen
    SW14 8EF London
    Secretary
    17 Hertford Avenue
    East Sheen
    SW14 8EF London
    English30601910001
    HAMILTON, Edith
    Lysias Road
    SW12 8BW London
    3
    United Kingdom
    Secretary
    Lysias Road
    SW12 8BW London
    3
    United Kingdom
    OtherDirector Of Finance & Resources134562810001
    HOUGHTON, Paul Benjamin Reynolds
    Hawnby House
    Hawnby
    YO6 5QS York
    North Yorkshire
    Secretary
    Hawnby House
    Hawnby
    YO6 5QS York
    North Yorkshire
    BritishRetired6429680001
    PARKHILL, Douglas William
    4 White Hart Wood
    TN13 1RR Sevenoaks
    Kent
    Secretary
    4 White Hart Wood
    TN13 1RR Sevenoaks
    Kent
    BritishDirector Of Finance & Resources7677230002
    STEIN, David Julian
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    Secretary
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    300520690001
    TILLEY, Susan
    Bookends Zion Hill
    Walgrave
    NN6 9PN Northampton
    Secretary
    Bookends Zion Hill
    Walgrave
    NN6 9PN Northampton
    British48407620001
    TROTTER, Christopher Robert
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    Secretary
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    268809540001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    ADAMS, Kate Elizabeth
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    Director
    Roebuck House
    284-6 Upper Richmond Road West
    SW14 8EF East Sheen
    London
    EnglandBritishChief Of Staff To Ceo186707920001
    BUCKLAND, Susan
    14 Hertford Avenue
    East Sheen
    SW14 8EE London
    Director
    14 Hertford Avenue
    East Sheen
    SW14 8EE London
    Great BritainBritishCompany Director52016870001
    CUMMING, Natalie
    Apdo 193
    Nerja
    FOREIGN Malaga 29780
    Spain
    Director
    Apdo 193
    Nerja
    FOREIGN Malaga 29780
    Spain
    BritishCaravan Park Proprietor40851730007
    HOUGHTON, Paul Benjamin Reynolds
    Hawnby House
    Hawnby
    YO6 5QS York
    North Yorkshire
    Director
    Hawnby House
    Hawnby
    YO6 5QS York
    North Yorkshire
    United KingdomBritishRetired6429680001
    REISS, John Lloyd
    St George's Terrace
    NW1 8XH London
    1
    Director
    St George's Terrace
    NW1 8XH London
    1
    United KingdomBritishManagement Consultant1562230003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of MISSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Missing People Limited
    Upper Richmond Road West
    SW14 7JE London
    284
    England
    Apr 06, 2016
    Upper Richmond Road West
    SW14 7JE London
    284
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number2814202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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