Regs4ships Limited
Company Profile
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MicroRegs4ships Limited
04430411•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
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Incorporated
02/05/2002
Company Age
23 years
Directors
3
Employees
11
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Regs4ships Limited (04430411) is a private limited with share capital incorporated on 02/05/2002 (23 years old) and registered in london, EC3M4BS. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/05/2002
EC3M4BS
11 employees
Financial Overview
Total Assets
£5.81M
Liabilities
£473.0K
Net Assets
£5.34M
Turnover
£1.42M
Cash
£23.0K
Key Metrics
11
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2024
Legacy
Category:Accounts
Date:09-04-2024
Legacy
Category:Other
Date:09-04-2024
Legacy
Category:Other
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2023
Legacy
Category:Accounts
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2022
Legacy
Category:Accounts
Date:01-08-2022
Legacy
Category:Other
Date:01-08-2022
Legacy
Category:Other
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2020
Legacy
Category:Accounts
Date:28-04-2020
Legacy
Category:Other
Date:14-04-2020
Legacy
Category:Other
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2019
Legacy
Category:Accounts
Date:12-04-2019
Legacy
Category:Other
Date:12-04-2019
Legacy
Category:Other
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2018
Legacy
Category:Accounts
Date:12-01-2018
Legacy
Category:Other
Date:12-01-2018
Legacy
Category:Other
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2017
Legacy
Category:Accounts
Date:26-07-2017
Legacy
Category:Other
Date:02-05-2017
Legacy
Category:Other
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Resolution
Category:Resolution
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2016
Legacy
Category:Miscellaneous
Date:08-06-2016
Legacy
Category:Miscellaneous
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Legacy
Category:Other
Date:19-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2016
Legacy
Category:Other
Date:19-04-2016
Legacy
Category:Other
Date:19-04-2016
Legacy
Category:Accounts
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
Digital House Kemps Quay, Quayside Road, Southampton, Hampshire, SO181AD
71 Fenchurch Street, London, EC3M4BSRegistered