MISSING PIECES SOFTWARE SOLUTIONS LIMITED

C/O JOHNSTON CARMICHAEL, 20 BIRCHIN LANE, LONDON  EC3V 9DU
  • Liquidation
  • Private Limited Company
  • Company No. 07956660
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

MISSING PIECES SOFTWARE SOLUTIONS LIMITED was incorporated on Monday, February 20, 2012 as a Private Limited Company with registered address in LONDON. MISSING PIECES SOFTWARE SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 13 years and 3 days.

Name MISSING PIECES SOFTWARE SOLUTIONS LIMITED
Company number 07956660
Company type Private Limited Company
Incorporation date 20 Feb 2012
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O JOHNSTON CARMICHAEL
20 BIRCHIN LANE
LONDON
EC3V 9DU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Mariella Hristova Wilson Nationality: Bulgarian Dates: Tuesday, March 6, 2018 - present
ownership of shares 25 to 50 percent
Mr Carl Benjamin Wilson Nationality: British Dates: Sunday, February 19, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-754 days left)
Latest accounts 30 April 2021
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

No mortgages have been registered against MISSING PIECES SOFTWARE SOLUTIONS LIMITED.

Previous Names

Name Change Date
MISSING PIECES SOFTWARE SOLUTIONS LIMITED 20 Feb 2012