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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 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 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 (10 months remaining)
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
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1961
Mr Paul Laurence Brennan
PSC • British • Lives in England • Born in Aug 1961
Mr Stuart John Wood
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Twelve Tribes Property Ltd
Paul Laurence Brennan is a mutual person.
Active
Missouri Ventures Limited
Paul Laurence Brennan 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
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Paul Laurence Brennan Details Changed
3 Months Ago on 11 Jul 2025
Mr Stuart John Wood Details Changed
3 Months Ago on 11 Jul 2025
Mr Stuart John Wood (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Stuart John Wood Details Changed
6 Months Ago on 1 May 2025
Own Shares Purchased
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Thomas Philip King Appointed
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Mr Paul Laurence Brennan on 11 July 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Stuart John Wood on 1 May 2025
Submitted on 12 Aug 2025
Change of details for Mr Stuart John Wood as a person with significant control on 1 May 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Stuart John Wood on 11 July 2025
Submitted on 11 Aug 2025
Purchase of own shares.
Submitted on 3 Feb 2025
Resolutions
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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