Specialist Installations (London) Limited
Company Profile
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MicroSpecialist Installations (london) Limited
06843934•Private Limited With Share Capital
Cadogan House 239 Acton Lane, London, NW107NP
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Incorporated
11/03/2009
Company Age
17 years
Directors
2
Employees
1
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Specialist Installations (london) Limited (06843934) is a private limited with share capital incorporated on 11/03/2009 (17 years old) and registered in london, NW107NP. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 11/03/2009
NW107NP
1 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£729.4K
Net Assets
£291.9K
Turnover
£2.05M
Cash
£31.0K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Legacy
Category:Accounts
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2025
Change Sail Address Company With New Address
Category:Address
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:31-03-2009
Incorporation Company
Category:Incorporation
Date:11-03-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
Cadogan House 239 Acton Lane, London, NW107NPRegistered
Unit D, Six Bridges Trading Estate, Marlborough Grove, London, SE15JT
Related Companies
10
Contact
02088270179info@lifting-and-access-solutions.co.uklifting-and-access-solutions.co.uk
Cadogan House 239 Acton Lane, London, NW107NP