Microlise Holdings Limited
Company Profile
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UnknownMicrolise Holdings Limited
06479107•Private Limited With Share Capital
Microlise Farrington Way, Eastwood, Nottingham, NG163AG
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Incorporated
21/01/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Microlise Holdings Limited (06479107) is a private limited with share capital incorporated on 21/01/2008 (18 years old) and registered in nottingham, NG163AG. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/01/2008
NG163AG
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-06-2023
Legacy
Category:Accounts
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2022
Legacy
Category:Accounts
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2021
Legacy
Category:Capital
Date:20-07-2021
Legacy
Category:Insolvency
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Resolution
Category:Resolution
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Capital Cancellation Shares
Category:Capital
Date:18-10-2018
Capital Cancellation Shares
Category:Capital
Date:04-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Resolution
Category:Resolution
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Cancellation Shares
Category:Capital
Date:31-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2017
Resolution
Category:Resolution
Date:29-12-2016
Capital Cancellation Shares
Category:Capital
Date:29-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2015
Capital Cancellation Shares
Category:Capital
Date:25-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2015
Resolution
Category:Resolution
Date:29-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Import / Export
Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months17
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024
Trading Addresses
Microlise Farrington Way, Eastwood, Nottingham, Notts, NG163AGRegistered
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