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Miss Group Limited

Miss Group Limited is an active company incorporated on 2 June 2017 with the registered office located in London, Greater London. Miss Group Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10799624
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 184 Shepherds Bush Road London W6 7NL
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1974
Director • Swedish • Lives in United Arab Emirates • Born in Oct 1988
Director • Danish • Lives in Denmark • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bybox Networks Limited
Stephen John Halstead is a mutual person.
Active
Thinventory Limited
Stephen John Halstead is a mutual person.
Active
Thinventory Holdings Limited
Stephen John Halstead is a mutual person.
Active
Sensee Ltd
Adam William Kilgour is a mutual person.
Active
Pelipod Ltd
Stephen John Halstead is a mutual person.
Active
Sensee Holding Limited
Adam William Kilgour is a mutual person.
Active
Sensee Financial Services Limited
Adam William Kilgour is a mutual person.
Active
Thinventory Group Holdings Limited
Stephen John Halstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150.49K
Decreased by £5.68K (-4%)
Turnover
£1.18M
Decreased by £41.23K (-3%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.41M
Increased by £31.33K (+1%)
Total Liabilities
-£2.18M
Increased by £52.74K (+2%)
Net Assets
£236.2K
Decreased by £21.4K (-8%)
Debt Ratio (%)
90%
Increased by 1.03% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Adam William Kilgour Appointed
4 Months Ago on 20 Jun 2025
Stephen John Halstead Resigned
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 29 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Mr Jonas Zimling Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Stephen John Halstead Details Changed
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Stephen John Halstead as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Adam William Kilgour as a director on 20 June 2025
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Registration of charge 107996240004, created on 29 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Satisfaction of charge 107996240001 in full
Submitted on 6 Nov 2024
Satisfaction of charge 107996240002 in full
Submitted on 6 Nov 2024
Satisfaction of charge 107996240003 in full
Submitted on 6 Nov 2024
Appointment of Mr Jonas Zimling as a director on 24 July 2024
Submitted on 24 Jul 2024
Repayment History
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