Broadgate Capital (Uk) Limited

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Broadgate Capital (uk) Limited

04979311•Private Limited With Share Capital

7 Battersea Square, London, SW113RA

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Incorporated

28/11/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadgate Capital (uk) Limited (04979311) is a private limited with share capital incorporated on 28/11/2003 (22 years old) and registered in london, SW113RA. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 28/11/2003
SW113RA

Financial Overview

Total Assets

£100.0K

Liabilities

£53.0K

Net Assets

£47.0K

Est. Turnover

£112.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
peter joseph power-hynes
director

Filed Documents

94
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Memorandum Articles
Category:Incorporation
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Officers
Date:31-12-2003
Incorporation Company
Category:Incorporation
Date:28-11-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date12/09/2025
Latest Accounts30/06/2025

Trading Addresses

7 Battersea Square, London, SW113RARegistered

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Contact

7 Battersea Square, London, SW113RA