The Missing Bean Limited. net worth, address, company information. Free

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The Missing Bean Limited (reg no 08502372) is a private limited company established on 2013-04-24 in United Kingdom. The business has its registered office at First Floor 1 Des Roches Square, Witan Way, Witney OX28 4BE. The Missing Bean Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	The Missing Bean Limited
Number	08502372
Date of Incorporation:	April 24, 2013
End of financial year:	31 March
Address:	First Floor 1 Des Roches Square, Witan Way, Witney, OX28 4BE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Ori H. (in the company from 24 April 2013), Victoria T. (appointment date: 24 April 2013). 1 secretary is also present: Emilie L. (appointed on 31 May 2021). The Companies House reports 2 persons of significant control, namely: Victoria T. has 1/2 or less of shares, 1/2 or less of voting rights, Ori H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	183,045	175,285	284,367	444,811	400,966
Total Assets Less Current Liabilities	92,871	103,565	240,067	486,082	571,705

People with significant control

Victoria T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ori H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control October 16, 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control October 16, 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on October 27, 2023 filed on: 27th, October 2023 \| address	Free Download (1 page)
(CH03) On October 16, 2023 secretary's details were changed filed on: 27th, October 2023 \| officers	Free Download (1 page)
(CH01) On October 16, 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 16, 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, September 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, May 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, May 2023 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on April 1, 2023: 125.00 GBP filed on: 10th, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 10, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 22, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, June 2022 \| accounts	Free Download (11 pages)
(SH02) Sub-division of shares on November 11, 2021 filed on: 25th, November 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates November 23, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, November 2021 \| accounts	Free Download (11 pages)
(AP03) On May 31, 2021 - new secretary appointed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085023720001, created on May 26, 2021 filed on: 26th, May 2021 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates April 24, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 2nd, July 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates April 24, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control April 23, 2020 filed on: 23rd, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On April 23, 2020 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 23, 2020 filed on: 23rd, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On April 22, 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU to The Old Chapel Union Way Witney OX28 6HD on April 22, 2020 filed on: 22nd, April 2020 \| address	Free Download (1 page)
(CH01) On April 22, 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 24, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 24, 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On April 5, 2018 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 5, 2018 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 24, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 24, 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 24, 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from April 30, 2014 to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 24, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 24th, April 2013 \| incorporation	Free Download (8 pages)

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