Mission Tie The Knot started in year 2015 as Private Limited Company with registration number 09526598. The Mission Tie The Knot company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 86 Cricklade Avenue. Postal code: SW2 3HQ.
The firm has 2 directors, namely Elizabeth B., Francesca B.. Of them, Francesca B. has been with the company the longest, being appointed on 7 April 2015 and Elizabeth B. has been with the company for the least time - from 1 February 2019. As of 29 May 2024, there was 1 ex director - Hoi K.. There were no ex secretaries.
| Office Address | 86 Cricklade Avenue |
| Town | London |
| Post code | SW2 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 09526598 |
| Date of Incorporation | Tue, 7th Apr 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 07 April 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Francesca B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hoi K. This PSC owns 25-50% shares and has 25-50% voting rights.
Francesca B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hoi K.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 8 047 | 297 | 6 505 | 7 275 | 7 275 | 5 894 | 4 715 |
| Cash Bank On Hand | 2 | 1 516 | ||||||
| Current Assets | 1 516 | 1 758 | 321 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Fixed Assets | 11 281 | 8 979 | 8 084 | 7 275 | 6 548 | 5 894 | 4 715 | |
| Other Operating Income Format2 | -29 | |||||||
| Profit Loss | -8 049 | -509 | ||||||
| Staff Costs Employee Benefits Expense | 480 | |||||||
| Total Assets Less Current Liabilities | 2 | 1 753 | 3 564 | 6 505 | 7 275 | 6 548 | 5 894 | 4 715 |
| Accrued Liabilities | 600 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 254 | |||||||
| Bank Borrowings Overdrafts | 6 533 | |||||||
| Creditors | 11 044 | 7 173 | 1 900 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 254 | |||||||
| Intangible Assets | 11 281 | |||||||
| Intangible Assets Gross Cost | 12 535 | |||||||
| Net Current Assets Liabilities | 2 | 9 528 | 5 415 | 1 057 | ||||
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 12 535 | |||||||
| Trade Creditors Trade Payables | 237 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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