Missingx UK Limited

Active10326657 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Directors
Geir Moe
Owned by
Missingx As
Accounts type
Total exemption full
Region
Greater London
Address
C/o Paul Beare Ltd
100 Bollo Lane
London
W4 5LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Moe, Geir
Director · Appointed 2 January 2024
Norwegian
Born March 1967 (59)
Officer history (5 former)
1 September 2025
Appointed Pb Corporate Services UK Ltd as Corporate Secretary
1 September 2025
Resigned Beare, Paul David as Secretary
20 March 2024
Resigned Sandboe, Hakon Skare as Director
2 January 2024
Appointed Moe, Geir as Director
1 April 2022
Appointed Beare, Paul David as Secretary
23 August 2021
Resigned Arrehn, David Jonas as Director
23 June 2021
Appointed Sandboe, Hakon Skare as Director
23 June 2021
Resigned Mason, Trevor David as Director
14 August 2020
Appointed Mason, Trevor David as Director
14 August 2020
Appointed Arrehn, David Jonas as Director
14 August 2020
Resigned Patel, Nileshkumar, Mr. as Director
12 August 2016
Appointed Patel, Nileshkumar, Mr. as Director

Ownership 1 active

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

Missingx As
Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 982119049
Former controllers (1)
20 September 2018
Ceased Nileshkumar Patel — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£43,150
Cash
£59,857
Employees
1
Debt Ratio
46%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £34,164 £46,477 £32,479 £33,578 £34,353 £43,150
Balance sheet detail
202520242023202220212020
Fixed Assets£801£1,068£1,424£1,898£2,531£3,375
Current Assets£79,644£42,615£73,524£128,805£133,903£62,148
Debtors£19,787£18,563£16,900£3,269£11,854£13,594
Cash£59,857£24,052£56,624£125,536£122,049£48,554
Creditors (< 1 year)£97,863£89,476£30,785
Net Current Assets£42,349£33,285£32,154£30,942£44,427£31,363
Net Assets£43,150£34,353£33,578£32,479£46,477£34,164
Shareholder Funds£32,479£46,477£34,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates9 August 2026
18 December 2025Total exemption full accounts31 March 2025
16 September 2025Confirmation statement with no updates9 August 2025
16 September 2025Termination of appointment of a secretary
16 September 2025Registered office address changed
Show all recent filings

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