1 Mark Square Tenant Limited
Company Profile
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Micro1 Mark Square Tenant Limited
09696330•Private Limited With Share Capital
10 York Road, London, SE17ND
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Incorporated
21/07/2015
Company Age
10 years
Directors
2
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
1 Mark Square Tenant Limited (09696330) is a private limited with share capital incorporated on 21/07/2015 (10 years old) and registered in london, SE17ND. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/07/2015
SE17ND
2 employees
Financial Overview
Total Assets
£11.61M
Liabilities
£26.06M
Net Assets
£-14.45M
Est. Turnover
£981.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
2
CCJs
Filed Documents
79
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Legacy
Category:Miscellaneous
Date:20-10-2025
Legacy
Category:Miscellaneous
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-12-2022
Change Sail Address Company With New Address
Category:Address
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Resolution
Category:Resolution
Date:18-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Incorporation Company
Category:Incorporation
Date:21-07-2015
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024
Trading Addresses
10 York Road, London, SE17NDRegistered
C/O Legalinx Limited, 3Rd Floor, 207 Regent Street, London, W1B3HH
10 York Road, London, SE17NDRegistered
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Contact
10 York Road, London, SE17ND