MISSIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MISSIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MISSIO LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859570. The accounts status is MICRO ENTITY.
MISSIO LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859570. The accounts status is MICRO ENTITY.
MISSIO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
2ND FLOOR
LONDON
SW1W 9SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPENCER AND MAYFAIR LIMITED (until 11/12/2018)
SPENCER AND MAYFAIR LIMITED (until 11/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2022 | 09/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC BARKLEM | Oct 1990 | British | Director | 2018-12-14 | CURRENT |
MR THOMAS ALFRED BACKER | Secretary | 2009-10-27 | CURRENT | ||
MR WERNER STRAUB | Apr 1941 | Swiss | Director | 2009-10-27 UNTIL 2018-12-14 | RESIGNED |
THOMAS ALFRED BACKER | British | Director | 2009-03-26 UNTIL 2009-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohamed Nasheed | 2018-12-14 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Julia Panely | 2018-12-14 | 6/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dominic Barklem | 2018-12-14 | 10/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Churchcastle Limited | 2016-04-06 - 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MISSIO LIMITED | 2021-06-18 | 31-03-2021 | £7,924 equity |
Micro-entity Accounts - MISSIO LIMITED | 2020-08-06 | 31-03-2020 | £7,844 equity |
Micro-entity Accounts - MISSIO LIMITED | 2019-04-24 | 31-03-2019 | £7,764 equity |
Micro-entity Accounts - SPENCER AND MAYFAIR LIMITED | 2018-06-05 | 31-03-2018 | £-6,994 equity |
Micro-entity Accounts - SPENCER AND MAYFAIR LIMITED | 2017-06-13 | 31-03-2017 | £-6,288 equity |
Abbreviated Company Accounts - SPENCER AND MAYFAIR LIMITED | 2016-05-25 | 31-03-2016 | £198 Cash £-5,509 equity |
Abbreviated Company Accounts - SPENCER AND MAYFAIR LIMITED | 2015-05-12 | 31-03-2015 | £264 Cash £-4,580 equity |