Missouri One Ltd
Company Profile
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SmallMissouri One Ltd
08606687•Private Limited With Share Capital
115B Drysdale Street, London, N16ND
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Incorporated
11/07/2013
Company Age
12 years
Directors
4
Employees
32
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Missouri One Ltd (08606687) is a private limited with share capital incorporated on 11/07/2013 (12 years old) and registered in london, N16ND. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 11/07/2013
N16ND
32 employees
Financial Overview
Total Assets
£2.39M
Liabilities
£535.9K
Net Assets
£1.86M
Est. Turnover
£19.39M
AI Estimated
Unreported
Cash
£84.9K
Key Metrics
32
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Legacy
Category:Miscellaneous
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:24-12-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:24-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2025
Resolution
Category:Resolution
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:29-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Memorandum Articles
Category:Incorporation
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Incorporation Company
Category:Incorporation
Date:11-07-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
115B Drysdale Street, London, N16NDRegistered
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