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THE MISSING PART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Missing Part Limited. The company was founded 23 years ago and was given the registration number 04295907. The firm's registered office is in BRACKNELL. You can find them at Victoria Cottage, Grove Lane, Winkfield Row, Bracknell, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE MISSING PART LIMITED
Company Number:04295907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Victoria Cottage, Grove Lane, Winkfield Row, Bracknell, Berkshire, RG42 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40b, Strawberry Hill Road, Twickenham, England, TW1 4PU

Secretary10 October 2002Active
40b, Strawberry Hill Road, Twickenham, England, TW1 4PU

Director01 April 2003Active
40b, Strawberry Hill Road, Twickenham, England, TW1 4PU

Director31 October 2001Active
Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, SW1Y 4ZT

Secretary31 October 2001Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary28 September 2001Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Director28 September 2001Active

People with Significant Control

Mr Aleksandar Husic
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Delta 606, Welton Road, Swindon, England, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bojana Husic
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Delta 606, Welton Road, Swindon, England, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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