Tm Number One Limited
Company Profile
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MicroTm Number One Limited
02662633•Private Limited With Share Capital
30 St. John Street, London, EC1M4AY
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Incorporated
13/11/1991
Company Age
34 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Tm Number One Limited (02662633) is a private limited with share capital incorporated on 13/11/1991 (34 years old) and registered in london, EC1M4AY. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 13/11/1991
EC1M4AY
Financial Overview
Total Assets
£2.70M
Liabilities
£949.7K
Net Assets
£1.75M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Resolution
Category:Resolution
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Sail Address Company
Category:Address
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Capital
Date:27-11-2008
Legacy
Category:Capital
Date:27-11-2008
Legacy
Category:Capital
Date:27-11-2008
Legacy
Category:Capital
Date:27-11-2008
Resolution
Category:Resolution
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2005
Legacy
Category:Address
Date:09-09-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Address
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:06-12-2003
Legacy
Category:Address
Date:05-12-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Officers
Date:12-07-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 St. John Street, London, EC1M4AYRegistered
Related Companies
10
Contact
448444145070
30 St. John Street, London, EC1M4AY