MISSION ONE LTD

Key Data

Status

Dissolved

Company No.

09705664

Incorporation date

28/07/2015

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2015)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2025

Application to strike the company off the register

View PDF (1 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

22/08/2024

Registered office address changed from St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to Roseland Gorran St. Austell PL26 6NS on 2024-08-22

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

05/09/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

07/08/2023

Registered office address changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2023-08-07

View PDF (1 pages)

21/07/2023

Termination of appointment of Michael Craig Smith as a director on 2023-07-21

View PDF (1 pages)

21/07/2023

Cessation of Michael Craig Smith as a person with significant control on 2023-07-21

View PDF (1 pages)

19/07/2023

Certificate of change of name

View PDF (3 pages)

22/03/2023

Change of details for Mr Michael Craig Smith as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Notification of Talwyn Vercoe Whetter as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Change of details for Mr Michael Craig Smith as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Michael Craig Smith on 2023-03-21

View PDF (2 pages)

21/03/2023

Appointment of Ms Talwyn Vercoe Whetter as a director on 2023-03-21

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

11/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

14/12/2021

Current accounting period extended from 2021-07-31 to 2022-01-31

View PDF (1 pages)

26/08/2021

Director's details changed for Mr Michael Craig Smith on 2021-02-18

View PDF (2 pages)

26/08/2021

Change of details for Mr Michael Craig Smith as a person with significant control on 2021-02-18

View PDF (2 pages)

15/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

08/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

30/07/2019

Registered office address changed from 32 Glenfield Road London W13 9JZ England to St Christophers House Ridge Road Letchworth Garden City SG6 1PT on 2019-07-30

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

15/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

03/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

14/09/2016

Registered office address changed from 12 London Mews London W2 1HY England to 32 Glenfield Road London W13 9JZ on 2016-09-14

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

28/07/2015

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

27/07/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
53.00
-
0.00
105.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Craig Smith	Director	28/07/2015 - 21/07/2023	5
Whetter, Talwyn Vercoe	Director	21/03/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MISSION ONE LTD

MISSION ONE LTD is an(a) Dissolved company incorporated on 28/07/2015 with the registered office located at Roseland, Gorran, St. Austell PL26 6NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MISSION ONE LTD?

MISSION ONE LTD is currently Dissolved. It was registered on 28/07/2015 and dissolved on 21/10/2025.

Where is MISSION ONE LTD located?

MISSION ONE LTD is registered at Roseland, Gorran, St. Austell PL26 6NS.

What does MISSION ONE LTD do?

MISSION ONE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MISSION ONE LTD?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.