A Significant Other Limited

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Micro

A Significant Other Limited

07467346Private Limited With Share Capital

2 The Calls, Leeds, LS27JU
Incorporated

13/12/2010

Company Age

15 years

Directors

3

Employees

2

SIC Code

87900

Risk

not scored

Company Overview

Registration, classification & business activity

A Significant Other Limited (07467346) is a private limited with share capital incorporated on 13/12/2010 (15 years old) and registered in leeds, LS27JU. The company operates under SIC code 87900 and is classified as Micro.

Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 13/12/2010
LS27JU
2 employees

Financial Overview

Total Assets

£367.8K

Liabilities

£0

Net Assets

£367.8K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2024
Change Sail Address Company With New Address
Category:Address
Date:08-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2022
Legacy
Category:Accounts
Date:13-04-2022
Legacy
Category:Other
Date:13-04-2022
Legacy
Category:Accounts
Date:23-03-2022
Legacy
Category:Other
Date:23-03-2022
Legacy
Category:Other
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Auditors Resignation Company
Category:Auditors
Date:24-02-2021
Legacy
Category:Other
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Auditors Resignation Company
Category:Auditors
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Mortgage Create With Deed
Category:Mortgage
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2011
Incorporation Company
Category:Incorporation
Date:13-12-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 The Calls, Leeds, LS27JURegistered

Contact

01388527218
pebblescare.com.
2 The Calls, Leeds, LS27JU