Company Profile
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Micro45 New Compton Street Improvement Company Limited
07726994•Private Limited With Share Capital
Flat 25 45 New Compton Street, London, WC2H8DF
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Incorporated
03/08/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
45 New Compton Street Improvement Company Limited (07726994) is a private limited with share capital incorporated on 03/08/2011 (15 years old) and registered in london, WC2H8DF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/08/2011
WC2H8DF
Financial Overview
Total Assets
£54.6K
Liabilities
£1.3K
Net Assets
£53.4K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2023
Resolution
Category:Resolution
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2012
Legacy
Category:Mortgage
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Incorporation Company
Category:Incorporation
Date:03-08-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date15/09/2025
Latest Accounts31/08/2025
Trading Addresses
Flat 25, 45 New Compton Street, London, WC2H8DF
Related Companies
3
Contact
Flat 25 45 New Compton Street, London, WC2H8DF