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Missouri One Ltd

Missouri One Ltd is an active company incorporated on 11 July 2013 with the registered office located in London, Greater London. Missouri One Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08606687
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
115b Drysdale Street
London
N1 6ND
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was 7th Floor Tea Building 56 - 65 Shoreditch High Street London E1 6JJ
Telephone
020 77492605
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Dr Kathy Bloomgarden
PSC • American • Lives in United States • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchdown PR Limited
Ian Glover is a mutual person.
Active
Propellent PR Limited
Ian Glover is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84.91K
Decreased by £650.28K (-88%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 6 (+23%)
Total Assets
£2.39M
Increased by £147.67K (+7%)
Total Liabilities
-£535.86K
Decreased by £485.09K (-48%)
Net Assets
£1.86M
Increased by £632.76K (+52%)
Debt Ratio (%)
22%
Decreased by 23.07% (-51%)
Latest Activity
Thomas Philip King Resigned
1 Month Ago on 23 Dec 2025
Stuart John Wood Resigned
1 Month Ago on 23 Dec 2025
Paul Laurence Brennan Resigned
1 Month Ago on 23 Dec 2025
Mr Ian Glover Appointed
1 Month Ago on 23 Dec 2025
Stuart John Wood (PSC) Resigned
1 Month Ago on 23 Dec 2025
Paul Laurence Brennan (PSC) Resigned
1 Month Ago on 23 Dec 2025
Kathy Bloomgarden (PSC) Appointed
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Mr Stuart John Wood (PSC) Details Changed
8 Months Ago on 1 May 2025
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Documents
Termination of appointment of Thomas Philip King as a director on 23 December 2025
Submitted on 6 Jan 2026
Notification of Kathy Bloomgarden as a person with significant control on 23 December 2025
Submitted on 6 Jan 2026
Cessation of Paul Laurence Brennan as a person with significant control on 23 December 2025
Submitted on 6 Jan 2026
Cessation of Stuart John Wood as a person with significant control on 23 December 2025
Submitted on 6 Jan 2026
Appointment of Mr Ian Glover as a director on 23 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Paul Laurence Brennan as a director on 23 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Stuart John Wood as a director on 23 December 2025
Submitted on 6 Jan 2026
Submitted on 29 Dec 2025
Submitted on 29 Dec 2025
Replacement filing of SH01 - 20/03/23 Statement of Capital gbp 568.0
Submitted on 24 Dec 2025
Repayment History
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