M69 Limited
Company Profile
live
MicroM69 Limited
04849823•Private Limited With Share Capital
Bank Gallery High Street, Kenilworth, Warwickshire, CV81LY
Get Full Access
Incorporated
29/07/2003
Company Age
22 years
Directors
2
Employees
1
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
M69 Limited (04849823) is a private limited with share capital incorporated on 29/07/2003 (22 years old) and registered in warwickshire, CV81LY. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 29/07/2003
CV81LY
1 employees
Financial Overview
Total Assets
£143.9K
Liabilities
£20.8K
Net Assets
£123.1K
Est. Turnover
£690.9K
AI Estimated
Unreported
Cash
£116.5K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Capital
Date:13-08-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Incorporation Company
Category:Incorporation
Date:29-07-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date09/03/2026
Latest Accounts31/07/2025
Trading Addresses
Bank Gallery High Street, Kenilworth, Warwickshire, CV81LYRegistered