Microshield 360 United Kingdom Limited NORTH BERWICK


Microshield 360 United Kingdom Limited is a private limited company located at 43 The Village Archerfield Estate, Dirleton, North Berwick EH39 5HT. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-19, this 3-year-old company is run by 4 directors and 1 secretary.
Director John H., appointed on 19 August 2020. Director Christopher H., appointed on 19 August 2020. Director Ian C., appointed on 19 August 2020.
Moving on to secretaries, we can name: John H., appointed on 19 August 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to official information there was a change of name on 2021-05-17 and their previous name was Virusafe Group Limited.
The latest confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Microshield 360 United Kingdom Limited Address / Contact

Office Address 43 The Village Archerfield Estate
Office Address2 Dirleton
Town North Berwick
Post code EH39 5HT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC671393
Date of Incorporation Wed, 19th Aug 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

John H.

Position: Director

Appointed: 19 August 2020

Christopher H.

Position: Director

Appointed: 19 August 2020

John H.

Position: Secretary

Appointed: 19 August 2020

Ian C.

Position: Director

Appointed: 19 August 2020

Richard F.

Position: Director

Appointed: 19 August 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Richard F. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Christopher H. This PSC has significiant influence or control over the company,. The third one is John H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard F.

Notified on 19 August 2020
Nature of control: significiant influence or control

Christopher H.

Notified on 19 August 2020
Nature of control: significiant influence or control

John H.

Notified on 19 August 2020
Nature of control: significiant influence or control

Ian C.

Notified on 19 August 2020
Nature of control: significiant influence or control

Company previous names

Virusafe Group May 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets2 2231 044
Net Assets Liabilities39 04741 855
Other
Creditors41 27042 899
Net Current Assets Liabilities39 04741 855
Total Assets Less Current Liabilities39 04741 855

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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