Company Profile
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MicroSigma Prs Northern (bertha Park) Limited
12323666•Private Limited With Share Capital
1St Floor, 55 Strand, London, WC2N5LR
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Incorporated
20/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Sigma Prs Northern (bertha Park) Limited (12323666) is a private limited with share capital incorporated on 20/11/2019 (6 years old) and registered in london, WC2N5LR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/11/2019
WC2N5LR
Financial Overview
Total Assets
£15.78M
Liabilities
£10.67M
Net Assets
£5.11M
Turnover
£843.8K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2026
Legacy
Category:Accounts
Date:13-02-2026
Legacy
Category:Other
Date:13-02-2026
Legacy
Category:Other
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Legacy
Category:Accounts
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2024
Legacy
Category:Accounts
Date:11-03-2024
Legacy
Category:Other
Date:11-03-2024
Legacy
Category:Other
Date:11-03-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Resolution
Category:Resolution
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2020
Incorporation Company
Category:Incorporation
Date:20-11-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date11/02/2026
Latest Accounts30/06/2025
Trading Addresses
1St Floor, 55 Strand, London, Wc2N 5Lr, WC2N5LRRegistered
Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
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Contact
1St Floor, 55 Strand, London, WC2N5LR