Micro Idea Limited in Great Bowden MARKET HARBOROUGH

Micro Idea Limited MARKET HARBOROUGH

Micro Idea started in year 2008 as Private Limited Company with registration number 06476286. The Micro Idea company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Market Harborough at 1 Bankfield Drive. Postal code: LE16 7HJ.

There is a single director in the firm at the moment - Ian W., appointed on 13 December 2023. In addition, a secretary was appointed - Ian W., appointed on 1 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony J. who worked with the the firm until 30 June 2020.

Micro Idea Limited Address / Contact

Office Address	1 Bankfield Drive
Office Address2	Great Bowden
Town	Market Harborough
Post code	LE16 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06476286
Date of Incorporation	Thu, 17th Jan 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (120 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Ian W.

Position: Director

Appointed: 13 December 2023

Ian W.

Position: Secretary

Appointed: 01 July 2020

James W.

Position: Director

Appointed: 01 July 2019

Resigned: 13 December 2023

Paul W.

Position: Director

Appointed: 14 June 2019

Resigned: 30 June 2020

Anthony J.

Position: Secretary

Appointed: 29 January 2008

Resigned: 30 June 2020

Lesley W.

Position: Director

Appointed: 29 January 2008

Resigned: 06 April 2019

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2008

Resigned: 29 January 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2008

Resigned: 29 January 2008

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Ian W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is James W. This PSC owns 75,01-100% shares. The third one is Lesley W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian W.

Notified on	13 December 2023
Nature of control:	75,01-100% shares right to appoint and remove directors

James W.

Notified on	27 September 2021
Ceased on	13 December 2023
Nature of control:	75,01-100% shares

Lesley W.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Current Assets	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Average Number Employees During Period	2	1	1	2	2
Creditors	890 000	890 000	890 000	890 000	890 000
Fixed Assets	890 000	890 000	890 000	890 000	890 000
Investments Fixed Assets	890 000	890 000	890 000	890 000
Net Current Assets Liabilities	-889 999	-889 999	-889 999	889 999	889 999
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 14th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 14th, December 2023	officers	Free Download (2 pages)
TM01	Wed, 13th Dec 2023 - the day director's appointment was terminated filed on: 14th, December 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 6th Apr 2022. New Address: 1 Bankfield Drive Great Bowden Market Harborough Leicestershire LE16 7HJ. Previous address: 34 North Quay Great Yarmouth Norfolk NR30 1JE England filed on: 6th, April 2022	address	Free Download (1 page)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 1st Jul 2020 filed on: 28th, July 2020	officers	Free Download (2 pages)
TM02	Tue, 30th Jun 2020 - the day secretary's appointment was terminated filed on: 27th, July 2020	officers	Free Download (1 page)
AD01	Address change date: Mon, 27th Jul 2020. New Address: 34 North Quay Great Yarmouth Norfolk NR30 1JE. Previous address: 11 Merus Court Meridian Business Park Leicester LE19 1RJ filed on: 27th, July 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 10th, July 2019	officers	Free Download (2 pages)
TM01	Sat, 6th Apr 2019 - the day director's appointment was terminated filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	On Fri, 14th Jun 2019 new director was appointed. filed on: 26th, June 2019	officers	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 16th Oct 2018 filed on: 13th, March 2019	capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, May 2015	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 5th Feb 2015. New Address: 11 Merus Court Meridian Business Park Leicester LE19 1RJ. Previous address: Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL filed on: 5th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 19th Oct 2012. Old Address: Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom filed on: 19th, October 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 2nd Feb 2012. Old Address: C/O Rsm Tenon Limited Stoughton House Harborough Road Oadby Leicester LE2 4LP United Kingdom filed on: 2nd, February 2012	address	Free Download (1 page)
CH03	On Tue, 18th Jan 2011 secretary's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 18th Jan 2011. Old Address: C/O Vantis, Stoughton House Harborough Road Oadby Leicester LE2 4LP filed on: 18th, January 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, November 2009	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2010 to Thu, 31st Dec 2009 filed on: 23rd, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 12 york place leeds west yorkshire LS1 2DS filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 12 york place leeds west yorkshire LS1 2DS filed on: 31st, January 2008	address	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New secretary appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thu, 31st Jan 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New secretary appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thu, 31st Jan 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2008	incorporation	Free Download (16 pages)

Micro Idea Limited MARKET HARBOROUGH

Micro Idea Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Ian W.

James W.

Paul W.

Anthony J.

Lesley W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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