MICROBOARD LIMITED

Overview

Company Name	MICROBOARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03849080
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICROBOARD LIMITED?

Video production activities (59112) / Information and communication

Where is MICROBOARD LIMITED located?

Registered Office Address	The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for MICROBOARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MICROBOARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for MICROBOARD LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 29, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Director's details changed for Ms Dawn Shadforth on Sep 20, 2023	2 pages	CH01

Nov 02, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Oct 28, 2022	Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Oct 28, 2022	1 pages	AD01

Jul 13, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Apr 10, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 17, 2020	Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on Dec 17, 2020	1 pages	AD01

Sep 29, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on Apr 08, 2019	1 pages	AD01

Feb 07, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 26, 2018	Cessation of Dawn Shadforth as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 20, 2018	Change of details for Ms Dawn Shadforth as a person with significant control on Sep 20, 2018	2 pages	PSC04

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Change of details for Ms Dawn Shadforth as a person with significant control on Sep 13, 2018	2 pages	PSC04

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

May 31, 2018	Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on May 31, 2018	1 pages	AD01

Mar 23, 2018	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on Mar 23, 2018	1 pages	AD01

View All Filings

Who are the officers of MICROBOARD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RWL REGISTRARS LIMITED

Sep 28, 1999

Nominee Secretary

Percival Road

EN1 1QU Enfield

134

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	1465370

900007870001

SHADFORTH, Dawn

Nov 25, 1999

Director

1 Ecclesall Road South

S11 9PA Sheffield

The Old Workshop

England

British

1969-11

68452950002

BONUSWORTH LIMITED

Sep 28, 1999

Nov 25, 1999

Nominee Director

Regis House

134 Percival Road

EN1 1QU Enfield

Middlesex

900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICROBOARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Dawn Shadforth E8 4LY London 92 Albion Drive United Kingdom	Jul 01, 2016	E8 4LY London 92 Albion Drive United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Dawn Shadforth 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	Apr 06, 2016	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0