Microfile Investments Limited LONDON


Founded in 2015, Microfile Investments, classified under reg no. 09783955 is an active company. Currently registered at 334 - 336 Goswell Road EC1V 7RP, London the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Nainesh P., appointed on 2 August 2023. In addition, a secretary was appointed - Nainesh P., appointed on 18 September 2015. As of 6 May 2024, there were 2 ex directors - Barbara K., Prashant P. and others listed below. There were no ex secretaries.

Microfile Investments Limited Address / Contact

Office Address 334 - 336 Goswell Road
Town London
Post code EC1V 7RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09783955
Date of Incorporation Fri, 18th Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Nainesh P.

Position: Director

Appointed: 02 August 2023

Nainesh P.

Position: Secretary

Appointed: 18 September 2015

Barbara K.

Position: Director

Appointed: 18 September 2015

Resigned: 18 September 2015

Prashant P.

Position: Director

Appointed: 18 September 2015

Resigned: 02 August 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Nainesh P. This PSC. Another entity in the persons with significant control register is Prashant P. This PSC owns 25-50% shares.

Nainesh P.

Notified on 2 August 2023
Nature of control: right to appoint and remove directors

Prashant P.

Notified on 17 September 2016
Ceased on 2 August 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-729-247      
Balance Sheet
Current Assets874 028890 590906 294901 791908 102893 085813 993751 695
Net Assets Liabilities 2473 8703 8943 8193 80220 77320 787
Cash Bank In Hand32 181       
Debtors120 340       
Net Assets Liabilities Including Pension Asset Liability-729-247      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-829       
Shareholder Funds-729-247      
Other
Average Number Employees During Period     22 
Creditors 890 837902 424897 897904 283889 283793 220730 908
Net Current Assets Liabilities-729-2473 8703 8943 8193 80220 77320 787
Total Assets Less Current Liabilities-729-2473 8703 8943 8193 80220 77320 787
Creditors Due Within One Year874 757890 837      
Current Asset Investments721 507       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2023
filed on: 22nd, November 2023
Free Download (3 pages)

Company search

Advertisements