MISO INVESTMENTS LIMITED

MISO INVESTMENTS LIMITED

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

    Company NameMISO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11687530
    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 MISO INVESTMENTS LIMITED?

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

    Where is MISO INVESTMENTS LIMITED located?

    Registered Office Address
    Riverside Building, County Hall
    Westminster Bridge Road
    SE1 7PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MISO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for MISO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 20, 2018

    Statement of capital on Nov 20, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MISO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Darran Scott
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building, County Hall
    United Kingdom
    Director
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building, County Hall
    United Kingdom
    EnglandBritish202162700001
    YOKOYAMA, Kenichiro
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building, County Hall
    United Kingdom
    Director
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building, County Hall
    United Kingdom
    United KingdomJapanese252676960001

    Who are the persons with significant control of MISO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenzo Okamoto
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building, County Hall
    United Kingdom
    Nov 20, 2018
    Westminster Bridge Road
    SE1 7PB London
    Riverside Building, County Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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