The Missing Part Limited

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General information

Name:

The Missing Part Ltd

Office Address:

Victoria Cottage Grove Lane, Winkfield Row RG42 6ND Bracknell

Number: 04295907

Incorporation date: 2001-09-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Missing Part came into being in 2001 as a company enlisted under no 04295907, located at RG42 6ND Bracknell at Victoria Cottage. It has been in business for 23 years and its last known state is active. Previously The Missing Part Limited changed the company name three times. Before Wed, 22nd Jun 2005 this company used the name Webpuzzle. Then this company switched to the name Lex Company which was in use till Wed, 22nd Jun 2005 when the currently used name was agreed on. The firm's SIC and NACE codes are 62090: Other information technology service activities. The Missing Part Ltd released its latest accounts for the financial period up to 2022-11-30. Its latest confirmation statement was filed on 2023-09-27.

Aleksandar H. and Bojana H. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since Tue, 1st Apr 2003.

  • Previous company's names
  • The Missing Part Limited 2005-06-22
  • Webpuzzle Limited 2002-08-07
  • Lex Company Limited 2001-11-19
  • Corella Finance Limited 2001-09-28

Financial data based on annual reports

Company staff

Aleksandar H.

Role: Director

Appointed: 01 April 2003

Latest update: 20 January 2024

Aleksandar H.

Role: Secretary

Appointed: 10 October 2002

Latest update: 20 January 2024

Bojana H.

Role: Director

Appointed: 31 October 2001

Latest update: 20 January 2024

People with significant control

Executives with significant control over the firm are: Aleksandar H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bojana H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Aleksandar H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bojana H.
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 June 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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