UNMISSABLE LTD

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

    Company NameUNMISSABLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03855362
    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 UNMISSABLE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNMISSABLE LTD located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNMISSABLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNMISSABLE LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for UNMISSABLE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 38,577.24
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 38,577.24
    SH01

    Accounts for a small company made up to Mar 31, 2014

    4 pagesAA

    Termination of appointment of Justine Clement as a director

    1 pagesTM01

    Annual return made up to Apr 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 38,577.24
    SH01

    Who are the officers of UNMISSABLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEYONG, Susan Ann
    Deane House Studios
    Greenwood Place
    NW5 1LB London
    Unit 12
    United Kingdom
    Secretary
    Deane House Studios
    Greenwood Place
    NW5 1LB London
    Unit 12
    United Kingdom
    164091170001
    DEYONG, Nicholas Jason
    Deane House Studios
    Greenwood Place
    NW5 1LB London
    Unit 12
    United Kingdom
    Director
    Deane House Studios
    Greenwood Place
    NW5 1LB London
    Unit 12
    United Kingdom
    EnglandBritish92785120008
    DEYONG, Susan Ann
    Deane House Studios
    Greenwood Place
    NW5 1LB London
    Unit 12
    United Kingdom
    Director
    Deane House Studios
    Greenwood Place
    NW5 1LB London
    Unit 12
    United Kingdom
    United KingdomBritish101139370002
    FARRELL, Michael John
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    British60607200001
    HETHERINGTON, David
    81 St Marks Crescent
    SL6 5DQ Maidenhead
    Berkshire
    Secretary
    81 St Marks Crescent
    SL6 5DQ Maidenhead
    Berkshire
    British35752720001
    LEE, Max Anton
    261 Richmond Road
    TW1 2NN Twickenham
    Middlesex
    Secretary
    261 Richmond Road
    TW1 2NN Twickenham
    Middlesex
    British27449490001
    PADDOCK, Terri
    95a Saltram Crescent
    W9 3JS London
    Secretary
    95a Saltram Crescent
    W9 3JS London
    American67136620001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Secretary
    55 Gower Street
    WC1E 6HQ London
    83265900001
    ARMITAGE, Clive Paul
    8 Broadhurst Close
    TW10 6HU Richmond
    Surrey
    Director
    8 Broadhurst Close
    TW10 6HU Richmond
    Surrey
    British44239080002
    BARRON, Arthur David
    36 Lytton Grove
    SW15 2HB London
    Director
    36 Lytton Grove
    SW15 2HB London
    UkBritish90945060002
    CLEMENT, Justine
    Deane House Studios
    Greenwood Place
    NW5 1LB London
    Unit 12
    United Kingdom
    Director
    Deane House Studios
    Greenwood Place
    NW5 1LB London
    Unit 12
    United Kingdom
    United KingdomBritish122257360001
    COOK, Brian Ronald
    19 Hither Chantlers
    Langton Green
    TN3 0BL Tunbridge Wells
    Kent
    Director
    19 Hither Chantlers
    Langton Green
    TN3 0BL Tunbridge Wells
    Kent
    EnglandBritish1667230001
    CRAWFORD, Philip James
    Cranbourne Lodge Drift Road
    Winkfield
    SL4 4RP Windsor
    Berkshire
    Director
    Cranbourne Lodge Drift Road
    Winkfield
    SL4 4RP Windsor
    Berkshire
    EnglandBritish61146460001
    CRAWFORD, Philip James
    Cranbourne Lodge Drift Road
    Winkfield
    SL4 4RP Windsor
    Berkshire
    Director
    Cranbourne Lodge Drift Road
    Winkfield
    SL4 4RP Windsor
    Berkshire
    EnglandBritish61146460001
    DOBSON, David
    Flat 2 Blandford Court
    Brondesbury Park
    NW6 7BP London
    Director
    Flat 2 Blandford Court
    Brondesbury Park
    NW6 7BP London
    British65392040003
    DUVAL, Oliver Nicholas Henry
    12 Idmiston Road
    SE27 9HG London
    Director
    12 Idmiston Road
    SE27 9HG London
    United KingdomBritish87142790002
    LEE, Max Anton
    261 Richmond Road
    TW1 2NN Twickenham
    Middlesex
    Director
    261 Richmond Road
    TW1 2NN Twickenham
    Middlesex
    EnglandBritish27449490001
    MARSDEN, Philip
    Flat 5
    100-102 Sutherland Avenue
    W9 2QR London
    Director
    Flat 5
    100-102 Sutherland Avenue
    W9 2QR London
    British68979450003
    PADDOCK, Terri
    95a Saltram Crescent
    W9 3JS London
    Director
    95a Saltram Crescent
    W9 3JS London
    American67136620001
    M J F SERVICES LTD
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    50292320001

    Who are the persons with significant control of UNMISSABLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4916932
    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.

    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