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Microlub Limited

Microlub Limited is an active company incorporated on 27 July 2023 with the registered office located in Leeds, West Yorkshire. Microlub Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15032046
Private limited company
Age
2 years 3 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Jul30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Nexus
Discovery Way
Leeds
West Yorkshire
LS2 3AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Petriva Limited
Dr Luke Watson is a mutual person.
Active
Niqs Tech (Leeds) Limited
Dr Luke Watson is a mutual person.
Active
Hyfacol Limited
Dr Luke Watson is a mutual person.
Active
Synaisis Limited
Dr Luke Watson is a mutual person.
Active
Hydra Manufacturing Limited
Dr Luke Watson is a mutual person.
Active
Coretech Sciences Limited
Dr Luke Watson is a mutual person.
Active
Switchdye Limited
Dr Luke Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£44.35K
Turnover
Unreported
Employees
2
Total Assets
£44.35K
Total Liabilities
-£105.2K
Net Assets
-£60.85K
Debt Ratio (%)
237%
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Mr Simon John Calver Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Accounting Period Extended
11 Months Ago on 22 Nov 2024
David Simon Peters Appointed
11 Months Ago on 20 Nov 2024
Northern Gritstone Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
Anwesha Sarkar (PSC) Resigned
1 Year Ago on 16 Oct 2024
Louise Chapman Appointed
1 Year Ago on 16 Oct 2024
Andrew James Naylor Appointed
1 Year Ago on 16 Oct 2024
Luke Watson Resigned
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Appointment of Mr Simon John Calver as a director on 1 May 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Previous accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 22 Nov 2024
Appointment of David Simon Peters as a director on 20 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 6 Nov 2024
Cessation of Anwesha Sarkar as a person with significant control on 16 October 2024
Submitted on 31 Oct 2024
Repayment History
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