ML

MICEBOOK LIMITED

Active

Company number 08995703

Radlett, England · Incorporated 14 April 2014

5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

Last updated on 1 September 2026

Web portals · SIC 63120

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2019

Company overview

Micebook Limited is an active private limited company incorporated on 14 April 2014 and registered in England and Wales. The company operates from its registered office at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR. Its principal activity is classified under SIC code 63120.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as total-exemption-full for the period ended 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 29 April 2026.

The board comprises three directors: Chetan Ratilal Panachand Shah, Richard James Waddington (both appointed on incorporation) and Sachindev Vinubhai Patel (appointed 18 July 2018). Mr Chetan Shah remains the sole person with significant control, holding 25–50% of the shares and voting rights. A director was terminated on 29 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Chetan Ratilal Panachand Shah
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2017

Funding

7 funding rounds
30 September 2019
Shares allotted · 0 shares allotted
—
13 August 2018
Shares allotted · 0 shares allotted
—
13 April 2016
Shares allotted · 0 shares allotted
—
2 October 2015
Shares allotted · 0 shares allotted
—
19 August 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Capital Allotment Shares
Capital
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Resolution
Resolution
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2016 View
Capital Allotment Shares
Capital
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
19 August 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Incorporation Company
Incorporation
14 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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