Eagle One Mmiii Limited
Company Profile
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MicroEagle One Mmiii Limited
04614207•Private Limited With Share Capital
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN
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Incorporated
11/12/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eagle One Mmiii Limited (04614207) is a private limited with share capital incorporated on 11/12/2002 (23 years old) and registered in exeter, EX52FN. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/12/2002
EX52FN
Financial Overview
Total Assets
£10.89M
Liabilities
£542.3K
Net Assets
£10.35M
Cash
£69.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Account Reference Date Company
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-03-2014
Auditors Resignation Company
Category:Auditors
Date:22-01-2014
Auditors Resignation Company
Category:Auditors
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:01-02-2004
Legacy
Category:Address
Date:03-06-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2003
Incorporation Company
Category:Incorporation
Date:11-12-2002
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon Ex5 2Fn, EX52FNRegistered
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