Australasia Limited
Company Profile
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MicroAustralasia Limited
07308692•Private Limited With Share Capital
C/O Williams Stanley & Co, 144 Great Portland Street, London, W1W6QT
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Incorporated
08/07/2010
Company Age
15 years
Directors
1
Employees
80
SIC Code
56101
Risk
high risk
Company Overview
Registration, classification & business activity
Australasia Limited (07308692) is a private limited with share capital incorporated on 08/07/2010 (15 years old) and registered in london, W1W6QT. The company operates under SIC code 56101 and is classified as Micro.
Australasia limited is a restaurants company based out of 98 king street, knutsford, united kingdom.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 08/07/2010
W1W6QT
80 employees
Financial Overview
Total Assets
£975.2K
Liabilities
£1.63M
Net Assets
£-657.6K
Est. Turnover
£1.99M
AI Estimated
Unreported
Cash
£69.6K
Key Metrics
80
Employees
1
Directors
6
Shareholders
6
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Resolution
Category:Resolution
Date:05-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Resolution
Category:Resolution
Date:30-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Resolution
Category:Resolution
Date:10-03-2011
Legacy
Category:Mortgage
Date:27-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2010
Incorporation Company
Category:Incorporation
Date:08-07-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/04/2026
Latest Accounts31/03/2025
Trading Addresses
144 Great Portland Street, London, W1W6QTRegistered
Contact
01618310288info@australasia.uk.commembers@australasia.uk.comwww.australasia.uk.com
C/O Williams Stanley & Co, 144 Great Portland Street, London, W1W6QT