Misbourne Investments Limited

General information

Name:

Misbourne Investments Ltd

Office Address:

C/o Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth

Number: 09984448

Incorporation date: 2016-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Misbourne Investments Limited with the registration number 09984448 has been operating on the market for eight years. The Private Limited Company can be contacted at C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth and company's zip code is WD3 1RT. The firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Misbourne Investments Ltd filed its latest accounts for the period up to Thursday 31st March 2022. The most recent confirmation statement was submitted on Friday 3rd February 2023.

In order to satisfy its clientele, the following limited company is permanently being taken care of by a body of two directors who are Adrian K. and Philippa K.. Their joint efforts have been of crucial importance to this specific limited company since 2016. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Philippa K. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Adrian K.

Role: Director

Appointed: 03 February 2016

Latest update: 7 January 2024

Philippa K.

Role: Director

Appointed: 03 February 2016

Latest update: 7 January 2024

Philippa K.

Role: Secretary

Appointed: 03 February 2016

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Philippa K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philippa K.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Sat, 3rd Feb 2024 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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