London
NW11 6QH
Secretary Name | Mr Michael Brian Strelitz |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 March 1992(6 years after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Meadway London NW11 6QH |
Director Name | Mrs Ziona Simcha Strelitz |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(6 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 08 March 1997) |
Role | Built Environment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Meadway London NW11 6QH |
Director Name | Mr Guy Simon Strelitz |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(10 years, 11 months after company formation) |
Appointment Duration | 25 years, 7 months (resigned 11 October 2022) |
Role | Software Development Manager |
Country of Residence | England |
Correspondence Address | United House North Road London N7 9DP |
Website | datasafe-services.co.uk |
---|---|
Telephone | 0800 6126796 |
Telephone region | Freephone |
Registered Address | 49 4th Floor, 49 St James's Street London SW1A 1AH |
---|---|
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr Michael Brian Strelitz 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £22,242 |
Current Liabilities | £8,273 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks ago) |
---|---|
Next Return Due | 28 March 2025 (12 months from now) |
28 July 2023 | Registered office address changed from United House North Road London N7 9DP to 50 Jermyn Street London SW1Y 6LX on 28 July 2023 (1 page) |
---|---|
14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
11 October 2022 | Termination of appointment of Guy Simon Strelitz as a director on 11 October 2022 (1 page) |
17 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
28 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
28 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
28 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 August 2014 | Director's details changed for Mr Guy Simon Strelitz on 13 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Guy Simon Strelitz on 13 August 2014 (2 pages) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Director's details changed for Mr Guy Simon Strelitz on 2 January 2014 (2 pages) |
17 March 2014 | Director's details changed for Mr Guy Simon Strelitz on 2 January 2014 (2 pages) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Director's details changed for Mr Guy Simon Strelitz on 2 January 2014 (2 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
27 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
16 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Mr Michael Brian Strelitz on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Guy Simon Strelitz on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Michael Brian Strelitz on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Guy Simon Strelitz on 14 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 May 2009 | Registered office changed on 13/05/2009 from 89 meadway london NW11 6QH (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 89 meadway london NW11 6QH (1 page) |
18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
25 March 2008 | Director's change of particulars / guy strelitz / 01/05/2007 (1 page) |
25 March 2008 | Director's change of particulars / guy strelitz / 01/05/2007 (1 page) |
26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
14 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members (2 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members (2 pages) |
1 March 2005 | Director's particulars changed (1 page) |
1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
1 March 2005 | Director's particulars changed (1 page) |
19 March 2004 | Return made up to 14/03/04; no change of members (7 pages) |
19 March 2004 | Return made up to 14/03/04; no change of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
21 March 2003 | Return made up to 14/03/03; no change of members
|
21 March 2003 | Return made up to 14/03/03; no change of members
|
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
14 June 2002 | Return made up to 14/03/02; full list of members
|
14 June 2002 | Return made up to 14/03/02; full list of members
|
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
10 January 2002 | Return made up to 14/03/01; full list of members
|
10 January 2002 | Return made up to 14/03/01; full list of members
|
5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
11 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
11 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
28 January 2000 | Return made up to 14/03/99; full list of members (6 pages) |
28 January 2000 | Return made up to 14/03/99; full list of members (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
31 December 1998 | Return made up to 14/03/98; full list of members (6 pages) |
31 December 1998 | Return made up to 14/03/97; full list of members (6 pages) |
31 December 1998 | Return made up to 14/03/97; full list of members (6 pages) |
31 December 1998 | Return made up to 14/03/98; full list of members (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
14 March 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
14 March 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
25 February 1997 | Resolutions
|
25 February 1997 | Resolutions
|
25 February 1997 | Resolutions
|
25 February 1997 | Return made up to 14/03/96; no change of members (4 pages) |
25 February 1997 | Return made up to 14/03/96; no change of members (4 pages) |
25 February 1997 | Resolutions
|
19 May 1995 | Company name changed newdirections consultants limite d(the)\certificate issued on 22/05/95 (4 pages) |
19 May 1995 | Company name changed newdirections consultants limite d(the)\certificate issued on 22/05/95 (4 pages) |
16 May 1995 | Resolutions
|
16 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
16 May 1995 | Resolutions
|
16 May 1995 | Return made up to 14/03/95; no change of members (4 pages) |
16 May 1995 | Resolutions
|
16 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
16 May 1995 | Return made up to 14/03/95; no change of members (4 pages) |
16 May 1995 | Resolutions
|
4 July 1986 | Company name changed profitswift LIMITED\certificate issued on 04/07/86 (2 pages) |
4 July 1986 | Company name changed profitswift LIMITED\certificate issued on 04/07/86 (2 pages) |
14 March 1986 | Incorporation (15 pages) |
14 March 1986 | Incorporation (15 pages) |