Company Profile
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MicroPall Mall Investments International Limited
06045638•Private Limited With Share Capital
Savoy House Savoy Circus, London, W37DA
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Incorporated
09/01/2007
Company Age
19 years
Directors
2
Employees
4
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Pall Mall Investments International Limited (06045638) is a private limited with share capital incorporated on 09/01/2007 (19 years old) and registered in london, W37DA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/01/2007
W37DA
4 employees
Financial Overview
Total Assets
£142.6K
Liabilities
£134.0K
Net Assets
£8.6K
Est. Turnover
£678.9K
AI Estimated
Unreported
Cash
£119.6K
Key Metrics
4
Employees
2
Directors
2
Shareholders
2
PSCs
Filed Documents
76
Document Name
Category
Date
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2026
Capital Allotment Shares
Category:Capital
Date:31-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Change Of Name Notice
Category:Change Of Name
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Address
Date:12-03-2007
Incorporation Company
Category:Incorporation
Date:09-01-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date21/07/2026
Latest Accounts31/12/2025
Trading Addresses
Savoy House Savoy Circus, London, W37DARegistered
Related Companies
3