41 Limited
Company Profile
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Micro41 Limited
03082627•Private Limited With Share Capital
41 Regents Park Road, London, NW17SY
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Incorporated
21/07/1995
Company Age
30 years
Directors
6
Employees
5
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
41 Limited (03082627) is a private limited with share capital incorporated on 21/07/1995 (30 years old) and registered in london, NW17SY. The company operates under SIC code 98000 and is classified as Micro.
Fourone is an independent creative agency founded in 2002 by creative director, mark goozee and production director, mark stoneham. we've established ourselves as a reliable source of unique creative thinking and earned the trust and loyalty of many business partners along the way.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 21/07/1995
NW17SY
5 employees
Financial Overview
Total Assets
£9.5K
Liabilities
£0
Net Assets
£9.5K
Cash
£0
Key Metrics
5
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:09-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:30-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1999
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Annual Return
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Accounts
Date:05-12-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Annual Return
Date:29-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2027
Filing Date10/12/2025
Latest Accounts30/09/2025
Trading Addresses
41 Regents Park Road, London, NW17SYRegistered
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