Nr Andromeda Ltd
Company Profile
live
MicroNr Andromeda Ltd
08264905•Private Limited With Share Capital
92 Haven Green Court, Haven Green, Ealing, W52UY
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Incorporated
23/10/2012
Company Age
13 years
Directors
6
Employees
2
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Nr Andromeda Ltd (08264905) is a private limited with share capital incorporated on 23/10/2012 (13 years old) and registered in ealing, W52UY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/10/2012
W52UY
2 employees
Financial Overview
Total Assets
£0
Liabilities
£136.5K
Net Assets
£-136.5K
Cash
£0
Key Metrics
2
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2019
Legacy
Category:Capital
Date:03-10-2019
Legacy
Category:Insolvency
Date:03-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Memorandum Articles
Category:Incorporation
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-10-2018
Resolution
Category:Resolution
Date:19-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Legacy
Category:Miscellaneous
Date:12-09-2018
Legacy
Category:Miscellaneous
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Flat 92, Haven Green Court, Haven Green, London, W52UYRegistered
Related Companies
10
Contact
442261075300contact@andromedaloans.comandromedaloans.com
92 Haven Green Court, Haven Green, Ealing, W52UY