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Microsoft Properties UK Limited

Microsoft Properties UK Limited is an active company incorporated on 17 May 1991 with the registered office located in Reading, Berkshire. Microsoft Properties UK Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02611800
Private limited company
Age
34 years
Incorporated 17 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Microsoft Campus
Thames Valley Park
Reading
Berkshire
RG6 1WG
Address changed on 6 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
08706010100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1970
Director • Attorney • American • Lives in United States • Born in Sep 1971
Director • Attorney • American • Lives in United States • Born in Jan 1963
Director • Ceo, Microsoft UK • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Microsoft Limited
Reed Smith Corporate Services Limited, Clare Louise Barclay, and 3 more are mutual people.
Active
Microsoft System Marketing Limited
Clare Louise Barclay, Darren Hardman, and 3 more are mutual people.
Active
MSFT McIo Limited
Clare Louise Barclay, Darren Hardman, and 3 more are mutual people.
Active
Communal Land Management Company Limited
Clare Louise Barclay, Darren Hardman, and 2 more are mutual people.
Active
Rare Limited
Reed Smith Corporate Services Limited, Keith Ranger Dolliver, and 1 more are mutual people.
Active
Interactive Game Development Limited
Reed Smith Corporate Services Limited, Keith Ranger Dolliver, and 1 more are mutual people.
Active
Microsoft Research Limited
Reed Smith Corporate Services Limited, Keith Ranger Dolliver, and 1 more are mutual people.
Active
Cambridge Flat Projection Displays Limited
Reed Smith Corporate Services Limited, Keith Ranger Dolliver, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.91M
Decreased by £518K (-4%)
Total Liabilities
-£1.83M
Increased by £151K (+9%)
Net Assets
£10.08M
Decreased by £669K (-6%)
Debt Ratio (%)
15%
Increased by 1.85% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Darren Hardman Appointed
11 Months Ago on 1 Nov 2024
Clare Louise Barclay Resigned
11 Months Ago on 31 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 6 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of Clare Louise Barclay as a director on 31 October 2024
Submitted on 18 Dec 2024
Appointment of Darren Hardman as a director on 1 November 2024
Submitted on 5 Dec 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 6 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Repayment History
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