Microboards Technology Limited
Company Profile
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MicroMicroboards Technology Limited
03382310•Private Limited With Share Capital
Unit 7 Harriott Drive, Heathcote Industrial Estate, Warwick, CV346TJ
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Incorporated
06/06/1997
Company Age
28 years
Directors
5
Employees
9
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Microboards Technology Limited (03382310) is a private limited with share capital incorporated on 06/06/1997 (28 years old) and registered in warwick, CV346TJ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 06/06/1997
CV346TJ
9 employees
Financial Overview
Total Assets
£3.67M
Liabilities
£1.74M
Net Assets
£1.93M
Est. Turnover
£5.77M
AI Estimated
Unreported
Cash
£301.8K
Key Metrics
9
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Address
Date:22-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Address
Date:19-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Address
Date:14-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Auditors Resignation Company
Category:Auditors
Date:19-10-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Address
Date:08-02-2000
Legacy
Category:Annual Return
Date:25-06-1999
Legacy
Category:Capital
Date:09-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1998
Legacy
Category:Capital
Date:27-11-1998
Resolution
Category:Resolution
Date:27-11-1998
Legacy
Category:Annual Return
Date:25-08-1998
Legacy
Category:Officers
Date:07-01-1998
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
7 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV346TJRegistered
Related Companies
1
Contact
08452307800
Unit 7 Harriott Drive, Heathcote Industrial Estate, Warwick, CV346TJ