Westborough Limited

Company Name	Westborough Limited
Director	Vit De Dukov
Company Status	Active
Company Number	02919686
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Vit De Dukov
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Latvian
Status	Current
Appointed	25 January 2011(16 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	138 Marylebone Road Office 10 London NW1 5PH

Director Name	Vitaly Dedioukou
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 May 1994(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 29 May 1997)
Role	Company Director
Correspondence Address	11 Parkovaja Street 190 Moscow 105215

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Sirius Business Management Limited (Corporation)
Status	Resigned
Appointed	14 April 1996(2 years after company formation)
Appointment Duration	21 years, 2 months (resigned 25 June 2017)
Correspondence Address	138 Office 10 138 Marylebone High Street London NW1 5PH

Director Name	Sirius Business Management Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(3 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 25 June 2017)
Correspondence Address	138 Marylebone High Street, Office 10 London NW1 5PH

Location

Registered Address	138 Marylebone Road Office 10 London NW1 5PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	First Secretaries LTD 50.00% Ordinary
1 at £1	Vitaly De Droure 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Filing History

10 June 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
8 September 2022	Notification of Ural Holdings Limited as a person with significant control on 7 September 2022 (2 pages)
19 June 2022	Cessation of Sirius Business Management as a person with significant control on 4 May 2022 (1 page)
19 June 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
26 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
4 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
12 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
7 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 July 2017	Termination of appointment of Sirius Business Management Limited as a secretary on 25 June 2017 (1 page)
3 July 2017	Termination of appointment of Sirius Business Management Limited as a secretary on 25 June 2017 (1 page)
3 July 2017	Termination of appointment of Sirius Business Management Limited as a director on 25 June 2017 (1 page)
3 July 2017	Termination of appointment of Sirius Business Management Limited as a director on 25 June 2017 (1 page)
6 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
28 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
29 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
17 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 2 (5 pages)
18 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 2 (5 pages)
30 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 May 2012	Director's details changed for Sirius Business Management Limited on 1 April 2012 (2 pages)
21 May 2012	Director's details changed for Sirius Business Management Limited on 1 April 2012 (2 pages)
21 May 2012	Secretary's details changed for Sirius Business Management Limited on 1 April 2012 (2 pages)
21 May 2012	Director's details changed for Sirius Business Management Limited on 1 April 2012 (2 pages)
21 May 2012	Secretary's details changed for Sirius Business Management Limited on 1 April 2012 (2 pages)
21 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Secretary's details changed for Sirius Business Management Limited on 1 April 2012 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Mr Vit De Dukov as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 February 2011	Appointment of Mr Vit De Dukov as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 January 2011	Registered office address changed from Suite 8 138 Marylebone Road London NW1 5PH on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from Suite 8 138 Marylebone Road London NW1 5PH on 21 January 2011 (1 page)
6 October 2010	Register inspection address has been changed from 77 Rossmore Court Park Road London London NW1 6XY United Kingdom (1 page)
6 October 2010	Register inspection address has been changed from 77 Rossmore Court Park Road London London NW1 6XY United Kingdom (1 page)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Secretary's details changed for Sirius Business Management Limited on 1 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Sirius Business Management Limited on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Sirius Business Management Limited on 1 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Sirius Business Management Limited on 1 April 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Sirius Business Management Limited on 1 April 2010 (2 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Director's details changed for Sirius Business Management Limited on 1 April 2010 (2 pages)
7 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 May 2009	Return made up to 15/04/09; full list of members (3 pages)
14 May 2009	Return made up to 15/04/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 October 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 October 2008	Return made up to 15/04/08; full list of members (3 pages)
17 October 2008	Return made up to 15/04/08; full list of members (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from suite 191 78 marylebone high street london W1M 3DE (1 page)
5 August 2008	Registered office changed on 05/08/2008 from suite 191 78 marylebone high street london W1M 3DE (1 page)
22 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 May 2007	Return made up to 15/04/07; full list of members (2 pages)
23 May 2007	Return made up to 15/04/07; full list of members (2 pages)
31 August 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
31 August 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
31 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2006	Return made up to 15/04/06; full list of members (2 pages)
21 August 2006	Return made up to 15/04/06; full list of members (2 pages)
18 November 2005	Return made up to 15/04/05; full list of members (2 pages)
18 November 2005	Return made up to 15/04/05; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
9 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 July 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
16 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
11 May 2004	Return made up to 15/04/04; full list of members (7 pages)
11 May 2004	Return made up to 15/04/04; full list of members (7 pages)
17 May 2003	Return made up to 15/04/03; full list of members (7 pages)
17 May 2003	Return made up to 15/04/03; full list of members (7 pages)
14 June 2002	Return made up to 15/04/02; full list of members (7 pages)
14 June 2002	Return made up to 15/04/01; full list of members (7 pages)
14 June 2002	Return made up to 15/04/01; full list of members (7 pages)
14 June 2002	Return made up to 15/04/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 2000	Return made up to 15/04/00; full list of members (7 pages)
17 May 2000	Return made up to 15/04/00; full list of members (7 pages)
14 May 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
14 May 1999	Return made up to 15/04/99; full list of members (6 pages)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1999	Return made up to 15/04/99; full list of members (6 pages)
25 June 1998	Return made up to 15/04/98; full list of members (6 pages)
25 June 1998	Return made up to 15/04/98; full list of members (6 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/08/97 (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/08/97 (6 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
4 June 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
21 April 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Return made up to 15/04/96; full list of members (6 pages)
16 May 1996	Return made up to 15/04/96; full list of members (6 pages)
16 May 1996	New secretary appointed (2 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 May 1995	Return made up to 15/04/95; full list of members 363(287) ‐ Registered office changed on 01/05/95 (6 pages)
1 May 1995	Return made up to 15/04/95; full list of members 363(287) ‐ Registered office changed on 01/05/95 (6 pages)
6 June 1994	Director resigned;new director appointed (3 pages)
6 June 1994	Director resigned;new director appointed (3 pages)
15 April 1994	Incorporation (15 pages)
15 April 1994	Incorporation (15 pages)

Westborough Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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