THE MISSING PART LIMITED

Overview

Company Name	THE MISSING PART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04295907
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MISSING PART LIMITED?

Other information technology service activities (62090) / Information and communication

Where is THE MISSING PART LIMITED located?

Registered Office Address	Delta 606 Welton Road Delta Office Park SN5 7XF Swindon England
Undeliverable Registered Office Address	No

What were the previous names of THE MISSING PART LIMITED?

Previous Company Names
Company Name	From	Until
WEBPUZZLE LIMITED	Aug 07, 2002	Aug 07, 2002
LEX COMPANY LIMITED	Nov 19, 2001	Nov 19, 2001
CORELLA FINANCE LIMITED	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for THE MISSING PART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for THE MISSING PART LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Total exemption full accounts made up to Nov 30, 2025	8 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Change of details for Mr Aleksandar Husic as a person with significant control on Oct 03, 2024	2 pages	PSC04

Aug 20, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Aug 12, 2024	Secretary's details changed for Mr Aleksandar Husic on Aug 12, 2024	1 pages	CH03

Aug 12, 2024	Director's details changed for Mr Aleksandar Husic on Aug 12, 2024	2 pages	CH01

Aug 12, 2024	Director's details changed for Mrs Bojana Husic on Aug 12, 2024	2 pages	CH01

Aug 12, 2024	Registered office address changed from C/O the Missing Part Ltd Victoria Cottage Grove Lane, Winkfield Row Bracknell Berkshire RG42 6nd to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on Aug 12, 2024	1 pages	AD01

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jul 24, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 15, 2022	Director's details changed for Mrs Bojana Husic on Jul 02, 2022	2 pages	CH01

Jul 15, 2022	Change of details for Mrs Bojana Husic as a person with significant control on Jul 02, 2022	2 pages	PSC04

Jul 13, 2022	Director's details changed for Aleksandar Husic on Jul 01, 2022	2 pages	CH01

Jul 12, 2022	Change of details for Mr Aleksandar Husic as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 12, 2022	Secretary's details changed for Mr Alexander Husic on Jul 01, 2022	1 pages	CH03

Jul 12, 2022	Director's details changed for Alexander Husic on Jul 01, 2022	2 pages	CH01

Sep 30, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Aug 15, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Oct 12, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE MISSING PART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSIC, Aleksandar Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Oct 10, 2002		Secretary	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England		British		92792730003
HUSIC, Aleksandar Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Apr 01, 2003		Director	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	England	English	1962-10	92792730004
HUSIC, Bojana Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Oct 31, 2001		Director	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	England	British	1962-6	78999370004
1ST CONTACT SECRETARIES LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Sep 28, 2001	Oct 31, 2001	Nominee Secretary	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900026690001
L.O. NOMINEES LIMITED Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London	Oct 31, 2001	Oct 10, 2002	Secretary	Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London				60083680002
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Sep 28, 2001	Oct 31, 2001	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900026680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MISSING PART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aleksandar Husic Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Apr 06, 2016	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Bojana Husic Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Apr 06, 2016	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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