Models 1 New Co Limited
Company Profile
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MicroModels 1 New Co Limited
08478812•Private Limited With Share Capital
10-11 Clerkenwell Green, London, EC1R0DP
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Incorporated
08/04/2013
Company Age
13 years
Directors
4
Employees
4
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Models 1 New Co Limited (08478812) is a private limited with share capital incorporated on 08/04/2013 (13 years old) and registered in london, EC1R0DP. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 08/04/2013
EC1R0DP
4 employees
Financial Overview
Total Assets
£3.02M
Liabilities
£239.5K
Net Assets
£2.78M
Cash
£362
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Capital Cancellation Shares
Category:Capital
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Capital Cancellation Shares
Category:Capital
Date:26-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Capital Cancellation Shares
Category:Capital
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2021
Capital Cancellation Shares
Category:Capital
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Court Order
Category:Miscellaneous
Date:10-07-2019
Legacy
Category:Miscellaneous
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Capital Cancellation Shares
Category:Capital
Date:22-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Incorporation Company
Category:Incorporation
Date:08-04-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/03/2025
Latest Accounts31/12/2024
Trading Addresses
10-11 Clerkenwell Green, London, EC1R0DPRegistered
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