Melba One Limited
Company Profile
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MicroMelba One Limited
07740186•Private Limited With Share Capital
3 Charter Place, Staines-Upon-Thames, TW182HN
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Incorporated
15/08/2011
Company Age
14 years
Directors
2
Employees
1
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
Melba One Limited (07740186) is a private limited with share capital incorporated on 15/08/2011 (14 years old) and registered in staines-upon-thames, TW182HN. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 15/08/2011
TW182HN
1 employees
Financial Overview
Total Assets
£12.7K
Liabilities
£30.0K
Net Assets
£-17.4K
Cash
£12.7K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Incorporation Company
Category:Incorporation
Date:15-08-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
13 Colonial Road, Feltham, Middlesex, TW148AA
3 Charter Place, Staines-Upon-Thames, TW182HNRegistered
Related Companies
1
Contact
3 Charter Place, Staines-Upon-Thames, TW182HN