MISS PAP UK LIMITED
Overview
| Company Name | MISS PAP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11897876 |
| 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 MISS PAP UK LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MISS PAP UK LIMITED located?
| Registered Office Address | 49-51 Dale Street M1 2HF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISS PAP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PC123 LIMITED | Mar 21, 2019 | Mar 21, 2019 |
What are the latest accounts for MISS PAP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MISS PAP UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for MISS PAP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 32 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Emma Marie Woollard as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Jonathan Ellis as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Debenhams Brands Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 118978760003, created on Aug 19, 2025 | 139 pages | MR01 | ||||||||||
Registration of charge 118978760002, created on Aug 19, 2025 | 38 pages | MR01 | ||||||||||
Satisfaction of charge 118978760001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mahmud Abdulla Kamani as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Mary Kane as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Emma Marie Woollard as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Kershaw as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Morana as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Daniel Finley as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 35 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of John Lyttle as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of MISS PAP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Philip Jonathan | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 334243550001 | |||||
| FINLEY, Daniel | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 329356580001 | |||||
| DEVINE, Keri | Secretary | Dale Street M1 2HF Manchester 49-51 England | 276364010001 | |||||||
| KERSHAW, Thomas | Secretary | Dale Street M1 2HF Manchester 49-51 England | 279953350001 | |||||||
| WOOLLARD, Emma Marie | Secretary | Dale Street M1 2HF Manchester 49-51 England | 334244780001 | |||||||
| CATTO, Neil James | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 256769150001 | |||||
| GRANT, Steven Richard | Director | Deansgate M3 4LY Manchester 378-380 United Kingdom | United Kingdom | British | 222908240001 | |||||
| KAMANI, Mahmud Abdulla | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 18787000004 | |||||
| KANE, Carol Mary | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 270824500002 | |||||
| LYTTLE, John | Director | Dale Street M1 2HF Manchester 49-51 England | United Kingdom | Irish | 257546650001 | |||||
| MCCABE, Shaun Stephen | Director | Dale Street M1 2HF Manchester 49-51 England | United Kingdom | British | 301140060001 | |||||
| MORANA, Stephen | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 327447610001 |
Who are the persons with significant control of MISS PAP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbz Marketplace Online Limited | Dec 14, 2023 | Dale Street M1 2HF Manchester 49-51 Dale Street, Manchester England | No | ||||||||||
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Natures of Control
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| Boohoo Holdings Limited | Jul 11, 2019 | Dale Street M1 2HF Manchester 49-51 England | Yes | ||||||||||
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Natures of Control
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| Boohoo.Com Uk Limited | Mar 28, 2019 | Dale Street M1 2HF Manchester 49-51 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Steven Richard Grant | Mar 21, 2019 | Deansgate M3 4LY Manchester 378-380 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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