Unmissable Ltd

Active03855362 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Deyong, Susan Ann
Secretary · Appointed 13 October 2011
Director · Appointed 13 October 2011
British
Born May 1974 (52)
Director · Appointed 13 October 2011
British
Born September 1943 (83)
Officer history (17 former)
19 May 2014
Resigned Clement, Justine as Director
13 October 2011
Appointed Deyong, Nicholas Jason as Director
13 October 2011
Appointed Deyong, Susan Ann as Director
13 October 2011
Resigned Barron, Arthur David as Director
13 October 2011
Resigned Hetherington, David as Secretary
13 October 2011
Resigned Crawford, Philip James as Director
13 October 2011
Appointed Deyong, Susan Ann as Secretary
25 February 2010
Resigned Cook, Brian Ronald as Director
20 May 2009
Appointed Hetherington, David as Secretary
29 September 2008
Resigned Lee, Max Anton as Secretary
28 September 2008
Resigned Lee, Max Anton as Director
23 April 2008
Resigned Duval, Oliver Nicholas Henry as Director
14 June 2007
Appointed Clement, Justine as Director
14 June 2007
Appointed Lee, Max Anton as Director
12 November 2003
Appointed Crawford, Philip James as Director
12 November 2003
Resigned Dobson, David as Director
2 June 2003
Appointed Barron, Arthur David as Director
22 January 2003
Appointed Lee, Max Anton as Secretary
22 January 2003
Resigned Gower Secretaries Limited as Corporate Secretary
13 November 2002
Appointed Duval, Oliver Nicholas Henry as Director
19 March 2002
Appointed Cook, Brian Ronald as Director
1 January 2002
Resigned Paddock, Terri as Director
24 September 2001
Resigned Armitage, Clive Paul as Director
31 August 2001
Resigned Crawford, Philip James as Director
31 December 2000
Resigned Marsden, Philip as Director
20 March 2000
Appointed Paddock, Terri as Director
20 March 2000
Appointed Armitage, Clive Paul as Director
20 March 2000
Appointed Gower Secretaries Limited as Corporate Secretary
20 March 2000
Appointed Crawford, Philip James as Director
20 March 2000
Resigned Paddock, Terri as Secretary
20 March 2000
Appointed Marsden, Philip as Director
11 October 1999
Appointed Paddock, Terri as Secretary
11 October 1999
Appointed Dobson, David as Director
11 October 1999
Resigned Farrell, Michael John as Secretary
11 October 1999
Resigned M J F Services Ltd as Corporate Director
8 October 1999
Appointed Farrell, Michael John as Secretary
8 October 1999
Appointed M J F Services Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4916932

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NDL Group Limited Owns 75–100% of shares
Unmissable Ltd This company Owns 75–100% of shares
NDL Travel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,301
Cash
£1,301
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,076 £56,076 £56,076 £1,301 £1,301 £1,301
Balance sheet detail
202520242023202220212020
Current Assets£1,301£1,301£1,301£62,312£62,312£62,312
Cash£1,301£1,301£1,301£1,301£1,301£1,301
Creditors (< 1 year)£0£6,236£6,236£6,236
Net Current Assets£1,301£56,076£56,076£56,076
Net Assets£1,301£1,301£1,301£56,076£56,076£56,076
Shareholder Funds£1,301£1,301£1,301£56,076£56,076£56,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates28 April 2026
17 October 2025Accounts for a dormant company31 March 2025
29 April 2025Confirmation statement with no updates28 April 2025
7 January 2025Accounts for a dormant company31 March 2024
13 May 2024Confirmation statement with updates28 April 2024
Show all recent filings

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