Company Profile
live
MicroBourse Securities Limited
13044424•Private Limited With Share Capital
48 Warwick Street, London, W1B5AW
Get Full Access
Incorporated
26/11/2020
Company Age
5 years
Directors
6
Employees
7
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Bourse Securities Limited (13044424) is a private limited with share capital incorporated on 26/11/2020 (5 years old) and registered in london, W1B5AW. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/11/2020
W1B5AW
7 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£413.2K
Net Assets
£1.07M
Est. Turnover
£2.74M
AI Estimated
Unreported
Cash
£40.5K
Key Metrics
7
Employees
6
Directors
3
Shareholders
3
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Resolution
Category:Resolution
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Incorporation Company
Category:Incorporation
Date:26-11-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2026
Latest Accounts31/12/2024
Trading Addresses
48 Warwick Street, London, W1B5AWRegistered
180 Piccadilly, London, W1J9HF
Related Companies
10