Showfine Limited
Company Profile
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MicroShowfine Limited
04000683•Private Limited With Share Capital
Ground Floor 123 Pall Mall,, St James'S, London, SW1Y5EA
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Incorporated
24/05/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Showfine Limited (04000683) is a private limited with share capital incorporated on 24/05/2000 (25 years old) and registered in london, SW1Y5EA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/05/2000
SW1Y5EA
Financial Overview
Total Assets
£2.45M
Liabilities
£735.4K
Net Assets
£1.72M
Cash
£552.75
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Sail Address Company With New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Memorandum Articles
Category:Incorporation
Date:20-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:01-07-2003
Resolution
Category:Resolution
Date:21-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2002
Legacy
Category:Accounts
Date:14-03-2002
Legacy
Category:Address
Date:10-12-2001
Legacy
Category:Accounts
Date:14-09-2001
Legacy
Category:Capital
Date:19-07-2001
Resolution
Category:Resolution
Date:19-07-2001
Legacy
Category:Address
Date:19-07-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Address
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Incorporation Company
Category:Incorporation
Date:24-05-2000
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor 123 Pall Mall,, St James'S, London, Sw1Y 5Ea, SW1Y5EARegistered
Related Companies
10
Contact
Ground Floor 123 Pall Mall,, St James'S, London, SW1Y5EA