Full House Midco Limited

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Large Enterprise

Full House Midco Limited

08794621Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
Incorporated

28/11/2013

Company Age

12 years

Directors

3

Employees

SIC Code

90020

Risk

very low risk

Company Overview

Registration, classification & business activity

Full House Midco Limited (08794621) is a private limited with share capital incorporated on 28/11/2013 (12 years old) and registered in london, EC4A3TW. The company operates under SIC code 90020 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 90020
Large Enterprise
Incorporated 28/11/2013
EC4A3TW

Financial Overview

Total Assets

£95.56M

Liabilities

£36.90M

Net Assets

£58.66M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Other
Date:07-02-2022
Legacy
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2020
Legacy
Category:Miscellaneous
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2019
Legacy
Category:Accounts
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2018
Legacy
Category:Other
Date:12-09-2018
Legacy
Category:Other
Date:23-08-2018
Legacy
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2017
Legacy
Category:Accounts
Date:14-09-2017
Legacy
Category:Other
Date:14-09-2017
Legacy
Category:Other
Date:14-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2017
Legacy
Category:Accounts
Date:09-02-2017
Legacy
Category:Other
Date:09-02-2017
Legacy
Category:Other
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Resolution
Category:Resolution
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2015
Legacy
Category:Accounts
Date:20-11-2015
Legacy
Category:Other
Date:20-11-2015
Legacy
Category:Other
Date:20-11-2015
Legacy
Category:Other
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2014
Legacy
Category:Other
Date:29-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

Contact

5 New Street Square, London, EC4A3TW