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Company Information for

MISSION ST. VENTURES LIMITED

23A BELSIZE AVENUE, LONDON, ENGLAND, NW3 4BL,
Company Registration Number
09207043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mission St. Ventures Ltd
MISSION ST. VENTURES LIMITED was founded on 2014-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mission St. Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MISSION ST. VENTURES LIMITED
 
Legal Registered Office
23A BELSIZE AVENUE
LONDON
ENGLAND
NW3 4BL
Other companies in NW3
 
Filing Information
Company Number 09207043
Company ID Number 09207043
Date formed 2014-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-10
Return next due 2018-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-15 13:38:53
Primary Source:Companies House

Company Officers of MISSION ST. VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELLEN ROEBUCK
Director 2014-09-08
BRANDON BORG STEPHENS
Director 2014-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELLEN ROEBUCK TED BAKER PLC Director 2017-09-29 CURRENT 1997-06-23 Active
JENNIFER ELLEN ROEBUCK REVL LTD Director 2015-01-20 CURRENT 2015-01-19 Active
BRANDON BORG STEPHENS MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
BRANDON BORG STEPHENS REVL LTD Director 2015-01-19 CURRENT 2015-01-19 Active
BRANDON BORG STEPHENS RED'S SMOQUE LIMITED Director 2014-11-07 CURRENT 2011-03-14 Active
BRANDON BORG STEPHENS MEXICAN GRILL LTD Director 2005-09-05 CURRENT 2005-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04DS01APPLICATION FOR STRIKING-OFF
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-06-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 46-54 GREAT TITCHFIELD STREET BALFOUR HOUSE, 2ND FLOOR LONDON W1W 7QA ENGLAND
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 23A BELSIZE AVENUE GARDEN FLAT LONDON NW3 4BL
2015-11-19AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-19AR0108/09/15 FULL LIST
2015-04-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-21RES12VARYING SHARE RIGHTS AND NAMES
2015-04-21RES01ALTER ARTICLES 04/04/2015
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-17SH0112/01/15 STATEMENT OF CAPITAL GBP 3000
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MISSION ST. VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISSION ST. VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISSION ST. VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of MISSION ST. VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISSION ST. VENTURES LIMITED
Trademarks
We have not found any records of MISSION ST. VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISSION ST. VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MISSION ST. VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MISSION ST. VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSION ST. VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISSION ST. VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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