Etherium Limited
Company Profile
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MicroEtherium Limited
07564022•Private Limited With Share Capital
1 Campbell Place, Stoke-On-Trent, ST41NH
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Incorporated
15/03/2011
Company Age
15 years
Directors
2
Employees
2
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Etherium Limited (07564022) is a private limited with share capital incorporated on 15/03/2011 (15 years old) and registered in stoke-on-trent, ST41NH. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 15/03/2011
ST41NH
2 employees
Financial Overview
Total Assets
£28.5K
Liabilities
£28.5K
Net Assets
£-44
Cash
£0
Key Metrics
2
Employees
2
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Resolution
Category:Resolution
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2020
Confirmation Statement
Category:Confirmation Statement
Date:14-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2012
Incorporation Company
Category:Incorporation
Date:15-03-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2027
Filing Date03/03/2026
Latest Accounts31/08/2025
Trading Addresses
1 Campbell Place, Stoke-On-Trent, St4 1Nh, Stoke-On-Trent, ST41NHRegistered
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