Biscuits 1 Limited
Company Profile
live
MicroBiscuits 1 Limited
09796187•Private Limited With Share Capital
1St Floor Mezzanine, 35 - 37 Ludgate Hill, London, EC4M7JN
Get Full Access
Incorporated
25/09/2015
Company Age
10 years
Directors
1
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Biscuits 1 Limited (09796187) is a private limited with share capital incorporated on 25/09/2015 (10 years old) and registered in london, EC4M7JN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/09/2015
EC4M7JN
1 employees
Financial Overview
Total Assets
£762.7K
Liabilities
£838.6K
Net Assets
£-75.9K
Cash
£3.2K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
60
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Incorporation Company
Category:Incorporation
Date:25-09-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
1St Floor, 156 Cromwell Road, London, SW74EF
1St Floor Mezzanine, 35 - 37 Ludgate Hill, London, Ec4M 7Jn, EC4M7JNRegistered
Related Companies
6
Contact
community@borderbiscuits.co.ukinfo@borderbiscuits.co.uklast_initial@borderbiscuits.co.uksales@borderbiscuits.co.ukbiscuiteers.com
1St Floor Mezzanine, 35 - 37 Ludgate Hill, London, EC4M7JN