Mission Agency (ibiza) Limited in Cardiff, CF23 8RS

Description

Data updated on: 01-11-2023

Mission Agency (ibiza) Limited has existed in the business for 13 years. Registered under the number 07890780 in the year 2011, it is located at Elfed House Oak Tree Court, Cardiff CF23 8RS. The company's SIC code is 70221, that means Financial management. Mission Agency (ibiza) Ltd reported its account information for the financial year up to 2021-12-31. Its most recent confirmation statement was filed on 2022-12-31.

According to the latest data, this limited company is governed by one director: Justin M., who was assigned to lead the company on 2011-12-22.

Executives who control the firm include: Justin M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	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
Currency
Net Worth	1	1	12 080	12 080

Balance Sheet
Cash Bank On Hand									47 014	28 921	1 676
Current Assets				12 080	12 080	12 080	12 080	12 080	81 271	40 921	19 408
Debtors		1	12 080	12 080				12 080	34 257	12 000	17 732
Net Assets Liabilities								12 080	32 274	122 127	3 249
Other Debtors								12 080	12 000	12 000	12 000
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital		1	100	100
Shareholder Funds	1	1	12 080	12 080

Other Financial Data
Amount Specific Advance Or Credit Directors											5 732
Amount Specific Advance Or Credit Made In Period Directors											5 732
Accrued Liabilities Deferred Income									1 801	3 900	7 153
Average Number Employees During Period									1	1	1
Bank Borrowings Overdrafts									2 841	1 675	5 185
Corporation Tax Payable									22 474	25 751	165
Creditors									20 284	20 958	62 285
Disposals Intangible Assets									13 658	35 128	130 472
Intangible Assets									132 216	391 850	63 410
Intangible Assets Gross Cost									132 216	391 850	63 410
Net Current Assets Liabilities				12 080	12 080	12 080	12 080	12 080	-79 658	-234 313	-42 877
Number Shares Allotted	1	1	100	100
Number Shares Issued Fully Paid									100	100	100
Other Creditors									96 800	201 800	49 782
Par Value Share	1	1	1	1					1	1	1
Provisions For Liabilities Balance Sheet Subtotal										14 452
Share Capital Allotted Called Up Paid	1	1	100	100
Share Premium Account			11 980	11 980
Total Additions Including From Business Combinations Intangible Assets									222 598	187 415	1 638
Total Assets Less Current Liabilities		1	12 080	12 080	12 080	12 080	12 080	12 080	52 558	157 537	20 533
Total Increase Decrease From Revaluations Intangible Assets										107 347	-199 606
Trade Debtors Trade Receivables									22 257
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1

Company staff

Justin M.

Role: Director

Appointed: 22 December 2011

Latest update: 9 February 2024

People with significant control

Justin M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Helen H.

Notified on 10 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 28 December 2013
Start Date For Period Covered By Report	2011-12-22
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 December 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 July 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	1 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	6 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Mission Agency (ibiza) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Justin M.

People with significant control

Justin M.

Helen H.

Accounts Documents

Company filings

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