1060 South Broadway Uk Limited
Company Profile
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Micro1060 South Broadway Uk Limited
09918410•Private Limited With Share Capital
Third Floor 20 Old Bailey, London, EC4M7AN
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Incorporated
16/12/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
1060 South Broadway Uk Limited (09918410) is a private limited with share capital incorporated on 16/12/2015 (10 years old) and registered in london, EC4M7AN. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/12/2015
EC4M7AN
3 employees
Financial Overview
Total Assets
£73.87M
Liabilities
£107.31M
Net Assets
£-33.44M
Cash
£1.4K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2016
Change Sail Address Company With New Address
Category:Address
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Incorporation Company
Category:Incorporation
Date:16-12-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Third Floor 20 Old Bailey, London, EC4M7ANRegistered
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Contact
Third Floor 20 Old Bailey, London, EC4M7AN