General information

Name:

Misja 52 Limited

Office Address:

4 Milford Grove SM1 4EP Sutton

Number: 09536561

Incorporation date: 2015-04-10

Dissolution date: 2022-05-17

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Sutton with reg. no. 09536561. This firm was registered in the year 2015. The main office of the firm was situated at 4 Milford Grove . The area code is SM1 4EP. This company was officially closed on 2022-05-17, meaning it had been active for 7 years. The firm official name transformation from Krl Radio to Misja 52 Ltd took place on 2020-01-21.

As for this specific company, the majority of director's obligations had been done by Paweł K. and Tomasz K.. Within the group of these two executives, Tomasz K. had carried on with the company the longest, having been a vital part of directors' team for 4 years.

Executives who had significant control over the firm were: Tomasz K. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Pawel K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Misja 52 Ltd 2020-01-21
  • Krl Radio Ltd 2015-04-10

Financial data based on annual reports

Company staff

Paweł K.

Role: Director

Appointed: 22 January 2020

Latest update: 15 August 2023

Tomasz K.

Role: Director

Appointed: 16 January 2018

Latest update: 15 August 2023

Dolphin Accounting Ltd

Role: Corporate Secretary

Appointed: 22 April 2015

Address: Ealing, W13 9RT

Latest update: 15 August 2023

People with significant control

Tomasz K.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Pawel K.
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pawel K.
Notified on 10 April 2017
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 07 February 2023
Confirmation statement last made up date 24 January 2022
Annual Accounts
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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