The Missing Part Limited BRACKNELL


Founded in 2001, The Missing Part, classified under reg no. 04295907 is an active company. Currently registered at Victoria Cottage RG42 6ND, Bracknell the company has been in the business for 23 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since June 22, 2005 The Missing Part Limited is no longer carrying the name Webpuzzle.

At present there are 2 directors in the the company, namely Aleksandar H. and Bojana H.. In addition one secretary - Aleksandar H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

The Missing Part Limited Address / Contact

Office Address Victoria Cottage
Office Address2 Grove Lane, Winkfield Row
Town Bracknell
Post code RG42 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04295907
Date of Incorporation Fri, 28th Sep 2001
Industry Other information technology service activities
End of financial Year 30th November
Company age 23 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Aleksandar H.

Position: Director

Appointed: 01 April 2003

Aleksandar H.

Position: Secretary

Appointed: 10 October 2002

Bojana H.

Position: Director

Appointed: 31 October 2001

L.o. Nominees Limited

Position: Corporate Secretary

Appointed: 31 October 2001

Resigned: 10 October 2002

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 31 October 2001

1st Contact Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2001

Resigned: 31 October 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Aleksandar H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bojana H. This PSC owns 25-50% shares and has 25-50% voting rights.

Aleksandar H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bojana H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Webpuzzle June 22, 2005
Lex Company August 7, 2002
Corella Finance November 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth104439639     
Balance Sheet
Cash Bank On Hand  64 22255 502    
Current Assets33 92730 37474 86160 50259 80341 41272 73956 277
Debtors  10 6395 000    
Net Assets Liabilities  6391 3507832 00122 20936 626
Property Plant Equipment  1 3171 894    
Net Assets Liabilities Including Pension Asset Liability104439639     
Reserves/Capital
Shareholder Funds104439639     
Other
Accumulated Depreciation Impairment Property Plant Equipment  8 0808 711    
Creditors  75 53962 25460 07441 36852 18421 161
Fixed Assets8596441 3173 1021 0541 9571 6541 510
Increase From Depreciation Charge For Year Property Plant Equipment   631    
Net Current Assets Liabilities-641-205-6781 7522714472 73956 277
Property Plant Equipment Gross Cost  9 39710 605    
Total Additions Including From Business Combinations Property Plant Equipment   1 208    
Total Assets Less Current Liabilities2184396391 35078343 36974 39357 787
Average Number Employees During Period   22222
Creditors Due Within One Year34 56830 57975 539     
Provisions For Liabilities Charges114       

Company filings

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

Company search

Advertisements