1-3 Upper James St Limited
Company Profile
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Micro1-3 Upper James St Limited
10431073•Private Limited With Share Capital
105 Wigmore Street, 7Th Floor, W1U1QY
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Incorporated
17/10/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
1-3 Upper James St Limited (10431073) is a private limited with share capital incorporated on 17/10/2016 (9 years old) and registered in 7th floor, W1U1QY. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/10/2016
W1U1QY
Financial Overview
Total Assets
£34.39M
Liabilities
£34.11M
Net Assets
£278.0K
Turnover
£1.74M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Incorporation Company
Category:Incorporation
Date:17-10-2016
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025
Trading Addresses
105 Wigmore Street, London, W1U1QYRegistered
Related Companies
10
Contact
105 Wigmore Street, 7Th Floor, W1U1QY