Introduction
Watch Company
M
MISK DESIGNS LIMITED
MISK DESIGNS LIMITED is an active company incorporated on 9 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. MISK DESIGNS LIMITED was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
12940869
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
10 Lower Thames Street 10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
189 Kings Road 47 Kings Court North London SW3 5EQ England
From: 5 February 2024To: 14 March 2024
10 Lower Thames Street London EC3R 6AF England
From: 9 October 2020To: 5 February 2024
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STIBOROVA, Ivana
Active10 Lower Thames Street, LondonEC3R 6AF
Born April 1991
Director
Appointed 14 Oct 2020
STIBOROVA, Ivana
10 Lower Thames Street, LondonEC3R 6AF
Born April 1991
Director
14 Oct 2020
Active
SCANNELL, Elizabeth Jane
ResignedLower Thames Street, LondonEC3R 6AF
Secretary
Appointed 12 Oct 2020
Resigned 19 Aug 2022
SCANNELL, Elizabeth Jane
Lower Thames Street, LondonEC3R 6AF
Secretary
12 Oct 2020
Resigned 19 Aug 2022
Resigned
KINGSHOTT, Michael James
ResignedLower Thames Street, LondonEC3R 6AF
Born October 1946
Director
Appointed 09 Oct 2020
Resigned 31 Jan 2024
KINGSHOTT, Michael James
Lower Thames Street, LondonEC3R 6AF
Born October 1946
Director
09 Oct 2020
Resigned 31 Jan 2024
Resigned
MATTHEWS, James Richard
ResignedLower Thames Street, LondonEC3R 6AF
Born December 1982
Director
Appointed 12 Sept 2023
Resigned 31 Jan 2024
MATTHEWS, James Richard
Lower Thames Street, LondonEC3R 6AF
Born December 1982
Director
12 Sept 2023
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Ivana Stiborova
ActiveKings Road, LondonSW3 5EQ
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2024
Ms Ivana Stiborova
Kings Road, LondonSW3 5EQ
Born April 1991
Ownership of shares 75 to 100 percent
31 Jan 2024
Active
Mr Michael James Kingshott
CeasedLower Thames Street, LondonEC3R 6AF
Born October 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Ceased 31 Jan 2024
Mr Michael James Kingshott
Lower Thames Street, LondonEC3R 6AF
Born October 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Oct 2020
Ceased 31 Jan 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2022
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2020