Bologna Midco 1 Limited
Company Profile
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MicroBologna Midco 1 Limited
11765920•Private Limited With Share Capital
98 Theobalds Road, London, WC1X8WB
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Incorporated
14/01/2019
Company Age
7 years
Directors
4
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bologna Midco 1 Limited (11765920) is a private limited with share capital incorporated on 14/01/2019 (7 years old) and registered in london, WC1X8WB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/01/2019
WC1X8WB
4 employees
Financial Overview
Total Assets
£173.92M
Liabilities
£164.40M
Net Assets
£9.52M
Est. Turnover
£16.95M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2024
Legacy
Category:Accounts
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Legacy
Category:Other
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2022
Legacy
Category:Accounts
Date:16-08-2022
Legacy
Category:Other
Date:16-08-2022
Legacy
Category:Other
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2021
Legacy
Category:Accounts
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Incorporation Company
Category:Incorporation
Date:14-01-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
26 Red Lion Square, London, WC1R4HQ
98 Theobalds Road, London, WC1X8WBRegistered
Related Companies
10
Contact
98 Theobalds Road, London, WC1X8WB