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Home > England & Wales Companies > MISSIO LIMITED
Company Information for

MISSIO LIMITED

2nd Floor 123 Buckingham Palace Road, 123 BUCKINGHAM PALACE ROAD, London, SW1W 9SH,
Company Registration Number
06859570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Missio Ltd
MISSIO LIMITED was founded on 2009-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Missio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MISSIO LIMITED
 
Legal Registered Office
2nd Floor 123 Buckingham Palace Road
123 BUCKINGHAM PALACE ROAD
London
SW1W 9SH
Other companies in SW15
 
Previous Names
SPENCER AND MAYFAIR LIMITED11/12/2018
Filing Information
Company Number 06859570
Company ID Number 06859570
Date formed 2009-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-14 07:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISSIO LIMITED
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Companies with same name MISSIO LIMITED
The following companies were found which have the same name as MISSIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Missio 12700 W. Gould Drive Littleton CO 80127 Voluntarily Dissolved Company formed on the 2009-10-21
MISSIO AFRICANUS Active Company formed on the 2016-09-27
MISSIO ALLIANCE, INC. 3069 Day Avenue Miami FL 33133 Inactive Company formed on the 2007-11-09
MISSIO CHRISTI NETWORK 104 ARROW MOUND ST SHAVANO PARK TX 78231 ACTIVE Company formed on the 2013-09-03
MISSIO CHURCH OF CHRIST 16727 MERIDIAN AVE N SHORELINE WA 981335529 Dissolved Company formed on the 2016-09-22
MISSIO CHURCH OF THE CHRISTIAN AND MISSIONARY ALLIANCE 113 N. TAYLOR MOUNT AYR IA 50854 Active Company formed on the 2022-04-08
MISSIO COMMUNITY OF THE CHRISTIAN AND MISSIONARY ALLIANCE 9704 SW 50TH AVE PORTLAND OR 97219 Active Company formed on the 2009-10-29
MISSIO CONSTRUCTION LTD British Columbia Dissolved
MISSIO CORP 70 WEST 36TH ST., 8TH FL. New York NEW YORK NY 10001 Active Company formed on the 2018-10-24
MISSIO CORPORATION Michigan UNKNOWN
MISSIO CORPORATION LIMITED 18 Ash View Nottingham NG7 3BX Active Company formed on the 2023-11-09
MISSIO DEI LTD CASTLE COURT, 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD Dissolved Company formed on the 2013-05-24
MISSIO DEI CHURCH 5970 SW 174TH AVE ALOHA OR 97007 Active Company formed on the 2010-06-30
Missio Dei Church, Inc. 3102 BONIFACE PKWY ANCHORAGE AK 99504 Good Standing Company formed on the 2012-07-11
MISSIO DEI COVENANT CHURCH 810 E KELLOGG RD BELLINGHAM WA 98226 Dissolved Company formed on the 2008-06-03
Missio Dei 736 Parkview Dr. Fort Collins CO 80525 Delinquent Company formed on the 2009-09-25
MISSIO DEI COMMUNITIES, INC. 76 N CHERRY ST - GERMANTOWN OH 45327 Dissolution Pending/Held Company formed on the 2010-07-29
MISSIO DEI CHURCH, INC. 2511 ESSEX PL. - CINCINNATI OH 45206 Active Company formed on the 2012-07-02
MISSIO DEI BEHAVIOR HEALTH SERVICES L.L.C. 4616 W. SAHARA AVE # 139 LAS VEGAS NV 89102 Revoked Company formed on the 2012-12-03
MISSIO DEI PTY LTD NSW 2356 Strike-off action in progress Company formed on the 2013-05-13

Company Officers of MISSIO LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALFRED BACKER
 Company Secretary 2009-10-27
WERNER STRAUB
 Director 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALFRED BACKER
 Director 2009-03-26 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WERNER STRAUB BRAVELANE LIMITED Director 2016-03-31 CURRENT 2001-06-20 Active
WERNER STRAUB WYNNINGTON LIMITED Director 2016-02-05 CURRENT 2012-10-29 Active
WERNER STRAUB CHURCHCASTLE LIMITED Director 2008-09-24 CURRENT 2001-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-22DS01Application to strike the company off the register
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-25PSC04Change of details for Mr Dominic Barklem as a person with significant control on 2021-02-17
2021-02-24CH01Director's details changed for Mr Dominic Barklem on 2021-02-17
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM , 3rd Floor 2 America Square, London, EC3N 2LU, England
2018-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED NASHEED
2018-12-15PSC07CESSATION OF CHURCHCASTLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WERNER STRAUB
2018-12-15AP01DIRECTOR APPOINTED MR DOMINIC BARKLEM
2018-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/18 FROM , 1 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
2018-12-11RES15CHANGE OF COMPANY NAME 11/12/18
2018-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-05-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-26AR0126/03/16 ANNUAL RETURN FULL LIST
2015-05-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM , 2nd Floor 30 Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ
2014-05-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0126/03/13 ANNUAL RETURN FULL LIST
2012-05-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM Enterprise House 21 Buckle Street London E1 8NN United Kingdom
2012-03-26AR0126/03/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0126/03/11 FULL LIST
2010-05-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0126/03/10 FULL LIST
2009-10-27AP03SECRETARY APPOINTED MR THOMAS ALFRED BACKER
2009-10-27AP01DIRECTOR APPOINTED MR WERNER STRAUB
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BACKER
2009-10-27SH0127/10/09 STATEMENT OF CAPITAL GBP 999
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MISSIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISSIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISSIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISSIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 398
Current Assets 2012-04-01 £ 398
Shareholder Funds 2012-04-01 £ 2,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MISSIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISSIO LIMITED
Trademarks
We have not found any records of MISSIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISSIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MISSIO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MISSIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISSIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9SH