Company information:
Missing Limited (No: 03093478)
Address: ROEBUCK HOUSE, 284-6 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8EF
Status: Active
Incorporated: 21-Aug-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: PAUL VICTOR BOUGHTON ( DOB: Sep-1955 From: Oct-2017 )
Current Director: JUSTIN BENEDICT MCLAREN ( DOB: Oct-1970 From: Dec-2019 )
Current Secretary: DAVID JULIAN STEIN ( From: May-2022 )
Resigned Director: KATE ELIZABETH ADAMS ( DOB: Sep-1979 From: May-2015 To: Dec-2019 )
Resigned Director: SUSAN BUCKLAND ( DOB: Oct-1960 From: Jun-1997 To: Mar-2006 )
Resigned Director: NATALIE CUMMING ( From: Aug-1995 To: Mar-2008 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: PAUL BENJAMIN REYNOLDS HOUGHTON ( DOB: Feb-1952 From: Mar-2008 To: Oct-2017 )
Resigned Director: JOHN LLOYD REISS ( DOB: Apr-1948 From: Mar-2008 To: May-2015 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: HELEN ANNE BURTON ( DOB: Feb-1954 From: Aug-1995 To: Mar-2006 )
Resigned Secretary: EDITH HAMILTON ( From: Mar-2008 To: Sep-2008 )
Resigned Secretary: PAUL BENJAMIN REYNOLDS HOUGHTON ( DOB: Feb-1952 From: Mar-2008 To: Nov-2008 )
Resigned Secretary: DOUGLAS WILLIAM PARKHILL ( DOB: May-1951 From: Nov-2008 To: Apr-2020 )
Resigned Secretary: SUSAN TILLEY ( DOB: Oct-1953 From: Feb-2006 To: Mar-2008 )
Resigned Secretary: CHRISTOPHER ROBERT TROTTER ( From: Apr-2020 To: Apr-2022 )
Persons of Significant Control:
Missing People Limited, 284 Upper Richmond Road West, London, SW14 7JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |