Company Profile
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SmallMichaelis Boyd Associates Limited
04453010•Private Limited With Share Capital
108 Palace Gardens Terrace, London, W84RT
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Incorporated
31/05/2002
Company Age
24 years
Directors
2
Employees
31
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Michaelis Boyd Associates Limited (04453010) is a private limited with share capital incorporated on 31/05/2002 (24 years old) and registered in london, W84RT. The company operates under SIC code 71111 - architectural activities.
We are architects and designers based in london and new york. we create spaces that are emotive, meaningful and thoughtful.nature is the starting point for every project; spaces that begin with light, form and flow. fusing nature with architecture leads us in creativity but also in function, helping...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 31/05/2002
W84RT
31 employees
Financial Overview
Total Assets
£1.66M
Liabilities
£837.7K
Net Assets
£819.8K
Est. Turnover
£1.58M
AI Estimated
Unreported
Cash
£629.4K
Key Metrics
31
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Address
Date:05-02-2006
Resolution
Category:Resolution
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Capital
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Legacy
Category:Capital
Date:29-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Accounts
Date:16-07-2002
Legacy
Category:Capital
Date:16-07-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:14-06-2002
Incorporation Company
Category:Incorporation
Date:31-05-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
108 Palace Gardens Terrace, London, W84RTRegistered
Related Companies
6
Contact
02072211237careers@michaelisboyd.cominfo@michaelisboyd.compr@michaelisboyd.commichaelisboyd.com
108 Palace Gardens Terrace, London, W84RT