THE MISSING PART LIMITED

THE MISSING PART LIMITED is an active private limited company, incorporated on 28 September 2001. The nature of the business is Other information technology service activities. The company's registered office is on Grove Lane, Bracknell. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. THE MISSING PART LIMITED previously had the company name WEBPUZZLE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	THE MISSING PART LTD
Address Line 1	VICTORIA COTTAGE
Address Line 2	GROVE LANE, WINKFIELD ROW
Post Town	BRACKNELL
County	BERKSHIRE
Postcode	RG42 6ND

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 22/06/2005 onwards:

THE MISSING PART LIMITED

Prior to 22/06/2005:

WEBPUZZLE LIMITED

Directors

(The company's officers)

MR ALEKSANDAR HUSIC

(~61 year old English national)

40B STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PU, ENGLAND

Current Director
Gives occupation as SOFTWARE DESIGNER
Usually resident in ENGLAND

Appointed on 01/04/2003

MRS BOJANA HUSIC

(~61 year old British national)

40B STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PU, ENGLAND

Current Director
Gives occupation as CONSULTING
Usually resident in ENGLAND

Appointed on 31/10/2001

MR ALEKSANDAR HUSIC

(~61 year old British national)

40B STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PU, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 10/10/2002

MR ALEXANDER HUSIC

(~61 year old British national)

73 LION ROAD, TWICKENHAM, TW1 4HT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 10/10/2002

Shareholders

(Persons of Significant Control)

Mrs Bojana Husic

(~61 year old British national)

THE MISSING PART LTD, Victoria Cottage, Grove Lane, Winkfield Row, Bracknell, Berkshire, RG42 6ND

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Aleksandar Husic

(~61 year old British national)

THE MISSING PART LTD, Victoria Cottage, Grove Lane, Winkfield Row, Bracknell, Berkshire, RG42 6ND

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DOVETAIL SOFTWARE CORPORATION LTD

MR ALEKSANDAR HUSIC

WEBPUZZLE LIMITED

MR ALEKSANDAR HUSIC

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)