Missouri One Ltd. net worth, address, company information. Free

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Missouri One Ltd (registration number 08606687) is a private limited company created on 2013-07-11 originating in England. This company can be found at 115B Drysdale Street, London N1 6ND. Missouri One Ltd operates SIC: 73110 which stands for "advertising agencies".

Company details

Name	Missouri One Ltd
Number	08606687
Date of Incorporation:	Thursday 11th July 2013
End of financial year:	31 December
Address:	115b Drysdale Street, London, N1 6ND
SIC code:	73110 - Advertising agencies

When it comes to the 2 directors that can be found in this company, we can name: Paul B. (appointed on 11 July 2013), Stuart W. (appointment date: 11 July 2013). The official register indexes 3 persons of significant control, namely: Paul B. owns 1/2 or less of shares, Stuart W. owns 1/2 or less of shares, Captivate Group Limited is located at Shoreditch High Street, E1 6JJ London. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	64,655	508,194	1,057,049	737,105	911,349	625,064	1,129,444	989,612	602,440	1,297,163
Fixed Assets	-	14,587	62,584	90,249	59,215	28,927	12,933	15,574	-	-
Total Assets Less Current Liabilities	-93,034	201,154	552,511	522,703	540,559	585,084	709,835	873,134	313,236	756,352
Number Shares Allotted	840	840	840	-	-	-	-	-	-	-
Shareholder Funds	-93,034	101,154	452,511	-	-	-	-	-	-	-
Tangible Fixed Assets	-	14,587	62,584	-	-	-	-	-	-	-

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% shares

Stuart W.

6 April 2016

Nature of control:	25-50% shares

Captivate Group Limited

6 April 2016 - 4 August 2021

Address	7.02 Shoreditch High Street, London, E1 6JJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	04332471
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 086066870001, created on Monday 4th September 2023 filed on: 7th, September 2023 \| mortgage	Free Download (4 pages)

	Download filing
(MR01) Registration of charge 086066870001, created on Monday 4th September 2023 filed on: 7th, September 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 11th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (7 pages)
(SH01) 576.00 GBP is the capital in company's statement on Monday 20th March 2023 filed on: 29th, March 2023 \| capital	Free Download (6 pages)
(SH01) 576.00 GBP is the capital in company's statement on Monday 20th March 2023 filed on: 29th, March 2023 \| capital	Free Download (6 pages)
(SH01) 576.00 GBP is the capital in company's statement on Monday 20th March 2023 filed on: 29th, March 2023 \| capital	Free Download (6 pages)
(SH01) 576.00 GBP is the capital in company's statement on Monday 20th March 2023 filed on: 29th, March 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, March 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, March 2023 \| incorporation	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 11th July 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 115B Drysdale Street London N1 6nd. Change occurred on Wednesday 15th June 2022. Company's previous address: 7th Floor Tea Building 56 - 65 Shoreditch High Street London E1 6JJ. filed on: 15th, June 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, January 2022 \| incorporation	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 4th August 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 4th August 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 4th August 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 11th July 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 11th July 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st July 2020. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 11th July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 19th July 2019 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 11th July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 11th July 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, August 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 11th July 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Friday 1st July 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 14th, July 2015 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, November 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Thursday 31st July 2014 to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 840.00 GBP is the capital in company's statement on Friday 25th July 2014 capital
(AP03) Appointment (date: Thursday 7th November 2013) of a secretary filed on: 7th, November 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, July 2013 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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