Company Profile
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MicroRms (england) 1 Limited
08623395•Private Limited With Share Capital
Ground Floor, 53, New Broad Street, London, EC2M1JJ
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Incorporated
24/07/2013
Company Age
13 years
Directors
2
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Rms (england) 1 Limited (08623395) is a private limited with share capital incorporated on 24/07/2013 (13 years old) and registered in london, EC2M1JJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/07/2013
EC2M1JJ
2 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£933.5K
Net Assets
£217.1K
Turnover
£107.2K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Accounts
Date:11-04-2024
Legacy
Category:Other
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Incorporation Company
Category:Incorporation
Date:24-07-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
43 Royal Mint Street, London, E18LG
Ground Floor, 53, New Broad Street, London, Greater London Ec2M 1Jj, EC2M1JJRegistered
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Contact
Ground Floor, 53, New Broad Street, London, EC2M1JJ