MICAWBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICAWBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06424150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICAWBER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MICAWBER LIMITED located?

    Registered Office Address
    Office 1, 35 Princess Street
    OL12 0HA Rochdale
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICAWBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for MICAWBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Appointment of Ms Niamh Mary Raymond as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Andrew Christopher Shepherd as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    4 pagesCS01

    Appointment of Mr Andrew Christopher Shepherd as a director on Oct 31, 2019

    2 pagesAP01

    Termination of appointment of Jolanta Narmontaite as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Kingsley Secretaries Limited as a secretary on Oct 31, 2019

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Notification of Gary Alan Stern as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MICAWBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYMOND, Niamh Mary
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    IrelandBritishDirector310718990001
    WILKINSON, David
    29 Moorlands
    Blackhill
    DH8 0LQ Consett
    County Durham
    Secretary
    29 Moorlands
    Blackhill
    DH8 0LQ Consett
    County Durham
    British118296400001
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number04933369
    103863840002
    LAING, Zoe, Mrs.
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritishAdministrator111669730009
    LEWINS, Michelle
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritishAdministrator110148540001
    NARMONTAITE, Jolanta
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    CyprusLithuanianCompany Director186532940001
    NORMANTON, Rebecca Leah, Ms.
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    United Kingdom
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    United Kingdom
    United Arab EmiratesBritishDirector149420070003
    SHEPHERD, Andrew Christopher
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    IrelandBritishDirector265097190001
    TATE, Andrew
    31 Oakdale Road
    DH8 6AT Consett
    County Durham
    Director
    31 Oakdale Road
    DH8 6AT Consett
    County Durham
    BritishAdministrator115477550002
    TAYLOR, Kayleigh Louise
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    United Kingdom
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    United Kingdom
    United KingdomBritishAdministrator156409510001
    WILSON, Pauline
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    United Kingdom
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    United Kingdom
    United KingdomBritishDirector161809030001

    Who are the persons with significant control of MICAWBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alan Stern
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    Apr 06, 2016
    35 Princess Street
    OL12 0HA Rochdale
    Office 1,
    Greater Manchester
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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