Company Profile
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SmallRegistered Address Ltd
05295565•Private Limited With Share Capital
International House, 36-38 Cornhill, London, EC3V3NG
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Incorporated
24/11/2004
Company Age
21 years
Directors
2
Employees
6
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Registered Address Ltd (05295565) is a private limited with share capital incorporated on 24/11/2004 (21 years old) and registered in london, EC3V3NG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/11/2004
EC3V3NG
6 employees
Financial Overview
Total Assets
£4.26M
Liabilities
£1.26M
Net Assets
£3.00M
Cash
£1.00M
Key Metrics
6
Employees
2
Directors
1
Shareholders
1
PSCs
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2011
Change Of Name Notice
Category:Change Of Name
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:24-11-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/04/2027
Filing Date02/04/2026
Latest Accounts31/07/2025
Trading Addresses
Gresham House, 24 Holborn Viaduct, London, EC1A2BN
International House, 36-38 Cornhill, London, Ec3V 3Ng, EC3V3NGRegistered
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