MISLEX (318) LIMITED
Overview
| Company Name | MISLEX (318) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04262906 |
| 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 MISLEX (318) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MISLEX (318) LIMITED located?
| Registered Office Address | 4 Burford Lodge Burford Lea Elstead GU8 6HU Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISLEX (318) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLIX DIGITAL RADIO LIMITED | Jan 03, 2002 | Jan 03, 2002 |
| MISLEX (318) LIMITED | Aug 01, 2001 | Aug 01, 2001 |
What are the latest accounts for MISLEX (318) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MISLEX (318) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for MISLEX (318) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr David Kevin Bruce on Nov 08, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr David Kevin Bruce as a person with significant control on Nov 08, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Nichola Atkinson as a person with significant control on Nov 08, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Keepers Cottage Suffield Lane Puttenham Guildford Surrey GU3 1BQ to 4 Burford Lodge Burford Lea Elstead Godalming GU8 6HU on Dec 29, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MISLEX (318) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, David Kevin | Secretary | Burford Lea Elstead GU8 6HU Godalming 4 Burford Lodge England | British | 37948150004 | ||||||
| BRUCE, David Kevin | Director | Keepers Cottage Suffield Lane, Puttenham GU3 1BQ Guildford Surrey | England | British | 37948150004 | |||||
| WESTLEX REGISTRARS LIMITED | Secretary | 21 Southampton Row WC1B 5HS London | 39191480001 | |||||||
| POWELL, Michael Leslie | Director | Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey | United Kingdom | British | 11273310001 | |||||
| WESTLEX NOMINEES LIMITED | Director | 21 Southampton Row WC1B 5HS London | 42885390001 |
Who are the persons with significant control of MISLEX (318) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Kevin Bruce | Apr 06, 2016 | Burford Lea Elstead GU8 6HU Godalming 4 Burford Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nichola Atkinson | Apr 06, 2016 | Burford Lea Elstead GU8 6HU Godalming 4 Burford Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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