Misuma Limited LONDON


Misuma started in year 1994 as Private Limited Company with registration number 02965805. The Misuma company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Hazlems Fenton. Postal code: W1F 7LD. Since Tuesday 25th April 2017 Misuma Limited is no longer carrying the name Cash-a-cheque (UK).

Currently there are 3 directors in the the company, namely Sue N., Michael G. and Marc G.. In addition one secretary - Michael G. - is with the firm. As of 16 April 2021, our data shows no information about any ex officers on these positions.

Misuma Limited Address / Contact

Office Address Hazlems Fenton
Office Address2 Palladium House 1-4
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02965805
Date of Incorporation Wed, 7th Sep 1994
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st January
Company age 27 years old
Account next due date Sun, 31st Oct 2021 (198 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 27th Jan 2022 (2022-01-27)
Last confirmation statement dated Wed, 13th Jan 2021

Company staff

Sue N.

Position: Director

Appointed: 01 April 1995

Michael G.

Position: Director

Appointed: 07 September 1994

Michael G.

Position: Secretary

Appointed: 07 September 1994

Marc G.

Position: Director

Appointed: 07 September 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1994

Resigned: 07 September 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 September 1994

Resigned: 07 September 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Michael G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Cash-a-cheque (UK) April 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-31
Net Worth472 225638 581
Balance Sheet
Cash Bank In Hand1 753 0452 404 188
Current Assets1 773 9052 425 485
Debtors20 86021 297
Net Assets Liabilities Including Pension Asset Liability472 225638 581
Tangible Fixed Assets121 898191 275
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve472 125638 481
Shareholder Funds472 225638 581
Other
Creditors Due Within One Year1 406 8441 949 441
Fixed Assets121 898191 275
Net Current Assets Liabilities367 061476 044
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges16 73428 738
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 133 136
Tangible Fixed Assets Cost Or Valuation575 749708 885
Tangible Fixed Assets Depreciation453 851517 610
Tangible Fixed Assets Depreciation Charged In Period 63 759
Total Assets Less Current Liabilities488 959667 319

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 27th, January 2021
Free Download (7 pages)

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