MICROENSURE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MICROENSURE HOLDINGS LIMITED

COMPANY NUMBER
08296485

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/11/2012 (12years old)

WEBSITE
microensure.com

CONFIRMATION STATEMENT MADE UP TO
16/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/11/2012 06/02/2014
MICROENSURE HOLDING LIMITED

REGISTERED ADDRESS

THE LIMES BAYSHILL ROAD
CHELTENHAM
GL50 3AW

Telephone: 01242526836
TPS: No

TRADING ADDRESSES

Parker Court Knapp Lane
Cheltenham
Gloucestershire
GL50 3QJ

Telephone: 526836

The Limes
Bayshill Road
CHELTENHAM
GL50 3AW

Credit Risk Overview

Want to learn more about MICROENSURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£126.5k

1,222.83%

NET WORTH

£2.7M

4.10%

TOTAL LIABILITIES

£3.3M

88.98%

NET ASSETS

£2.7M

4.10%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STP GROUP HOLDINGS LLC	N/A	N/A
MICROENSURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICROENSURE ASIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MICROENSURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MICROENSURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£126.5k

1,222.83%

NET WORTH

£2.7M

4.10%

TOTAL LIABILITIES

£3.3M

88.98%

NET ASSETS

£2.7M

4.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STP GROUP HOLDINGS LLC	Owned: 92.16 %	Shares: 23,720,574	Price per share: £0.10	Total Value: £2,372,057.40
STP GROUP HOLDINGS LLC	Owned: 7.84 %	Shares: 2,016,949	Price per share: £0.10	Total Value: £201,694.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Alistair Croydon 30/06/2020 - Present (4 years and 5 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Finesliver Crystal 12/05/2022 - Present (2 years and 7 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard John Leftley 16/11/2012 - Present (12years) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Arjuna Joseph Costa 16/01/2013 - 30/06/2020 (7 years and 5 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Terrence Andrew Watson 16/01/2013 - Present (11 years and 10 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STP GROUP HOLDINGS LLC	N/A	N/A
MICROENSURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICROENSURE ASIA LIMITED	Active - Accounts Filed	View Report
TONKABI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Salil Ravindran (929768543) has left the board
Date: 15/07/2022	Event: Stephen Philip Cartwright (925331450) has left the board
Date: 07/07/2022	Event: New Board Member Salil Ravindran (929768543) Appointed
Date: 16/05/2022	Event: New Board Member James Finesliver Crystal (929574593) Appointed
Date: 16/05/2022	Event: Richard John Leftley (917370018) has left the board
Date: 16/05/2022	Event: New Board Member Stephen Philip Cartwright (925331450) Appointed
Date: 05/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Board Member Henry Alistair Croydon (927159444) Appointed
Date: 08/07/2020	Event: Neil Dugal (926549533) has left the board
Date: 08/07/2020	Event: Arjuna Joseph Costa (917504586) has left the board
Date: 08/07/2020	Event: New Board Member Henry Alistair Croydon (927159444) Appointed
Date: 08/07/2020	Event: Neil Dugal (926549533) has left the board
Date: 08/07/2020	Event: Arjuna Joseph Costa (917504586) has left the board
Date: 23/12/2019	Event: New Board Member Neil Dugal (926549533) Appointed
Date: 23/12/2019	Event: Hassan Mohamed Hassan El Shabrawishi (924059243) has left the board
Date: 23/12/2019	Event: Robert Dommisse (920542525) has left the board
Date: 23/12/2019	Event: Garance Wattez-Richard (920538474) has left the board
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 08/08/2019	Event: Sanjeev Goel (925235894) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Marie-Paule Claes (920543542) has left the board
Date: 13/11/2018	Event: New Board Member Sanjeev Goel (925235894) Appointed
Date: 08/11/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Board Member Hassan Mohamed Hassan El Shabrawishi (924059243) Appointed
Date: 29/11/2017	Event: Frederic Brice Sebastien Marie Flejou (918831871) has left the board
Date: 10/08/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Board Member Marie-Paule Claes (920543542) Appointed
Date: 26/02/2016	Event: New Board Member Marie-Paule Claes (920543542) Appointed
Date: 25/02/2016	Event: New Board Member Robert Dommisse (920542525) Appointed
Date: 25/02/2016	Event: New Board Member Robert Dommisse (920542525) Appointed
Date: 24/02/2016	Event: Margaret Mercer Dawes (918831914) has left the board
Date: 24/02/2016	Event: Norbert Schneider (918386173) has left the board
Date: 24/02/2016	Event: New Board Member Garance Wattez-Richard (920538474) Appointed
Date: 24/02/2016	Event: New Board Member Garance Wattez-Richard (920538474) Appointed
Date: 24/02/2016	Event: Norbert Schneider (918386173) has left the board

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MICROENSURE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£126.5k

£2.7M

£3.3M

£2.7M

People Overview

2

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£126.5k

£2.7M

£3.3M

£2.7M

Accounts

People Overview

2

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™