1093 Investments Ltd
Company Profile
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Micro1093 Investments Ltd
10472020•Private Limited With Share Capital
Suite 5, Enterprise House, 86 Bancroft, Hitchin, SG51NQ
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Incorporated
10/11/2016
Company Age
9 years
Directors
4
Employees
4
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
1093 Investments Ltd (10472020) is a private limited with share capital incorporated on 10/11/2016 (9 years old) and registered in hitchin, SG51NQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/11/2016
SG51NQ
4 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£2.27M
Net Assets
£-3.3K
Cash
£0
Key Metrics
4
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2022
Resolution
Category:Resolution
Date:26-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2019
Capital Cancellation Shares
Category:Capital
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Resolution
Category:Resolution
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Incorporation Company
Category:Incorporation
Date:10-11-2016
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date28/04/2025
Latest Accounts30/11/2024
Trading Addresses
Suite 5, Enterprise House, 86 Bancroft, Hitchin, Sg5 1Nq, SG51NQRegistered
Related Companies
8
Contact
Suite 5, Enterprise House, 86 Bancroft, Hitchin, SG51NQ