Harrovian Business Village
Bessborough Road Harrow
Middlesex
HA1 3EX
Secretary Name | Fiona Jean Labinski |
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Nationality | British |
Status | Closed |
Appointed | 23 July 1998(3 years, 2 months after company formation) |
Appointment Duration | 25 years (closed 08 August 2023) |
Role | Company Director |
Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Director Name | Mrs Fiona Jean Labinski |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2011(16 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 08 August 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Director Name | Mr Nigel Joseph Hunnisett |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Old Park Ridings Winchmore Hill London N21 2ET |
Secretary Name | Mr Nigel Joseph Hunnisett |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Old Park Ridings Winchmore Hill London N21 2ET |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | digital-key.co.uk |
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Registered Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
65 at £1 | Mrs Fiona Jean Labinski 65.00% Ordinary |
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35 at £1 | Mr Richard William Labinski 35.00% Ordinary |
Year | 2014 |
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Net Worth | £398 |
Cash | £14,775 |
Current Liabilities | £17,238 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
8 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
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6 May 2020 | Director's details changed for Mrs Fiona Jean Labinski on 15 January 2020 (2 pages) |
6 May 2020 | Director's details changed for Mr Richard William Labinski on 15 January 2020 (2 pages) |
6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
10 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
1 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
15 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
8 May 2017 | Director's details changed for Mrs Fiona Jean Labsinki on 4 May 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
8 May 2017 | Director's details changed for Mrs Fiona Jean Labsinki on 4 May 2017 (2 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
7 May 2014 | Director's details changed for Mrs Fiona Jean Labsinki on 5 May 2014 (2 pages) |
7 May 2014 | Secretary's details changed for Fiona Jean Labinski on 5 May 2014 (1 page) |
7 May 2014 | Director's details changed for Mrs Fiona Jean Labsinki on 5 May 2014 (2 pages) |
7 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Director's details changed for Mr Richard William Labinski on 5 May 2014 (2 pages) |
7 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Secretary's details changed for Fiona Jean Labinski on 5 May 2014 (1 page) |
7 May 2014 | Director's details changed for Mrs Fiona Jean Labsinki on 5 May 2014 (2 pages) |
7 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Director's details changed for Mr Richard William Labinski on 5 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Richard William Labinski on 5 May 2014 (2 pages) |
7 May 2014 | Secretary's details changed for Fiona Jean Labinski on 5 May 2014 (1 page) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 September 2011 | Appointment of Mrs Fiona Jean Labsinki as a director (2 pages) |
22 September 2011 | Appointment of Mrs Fiona Jean Labsinki as a director (2 pages) |
16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 May 2010 | Director's details changed for Mr Richard William Labinski on 31 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Mr Richard William Labinski on 31 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
18 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
18 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
15 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
15 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
30 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
30 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
17 June 2005 | Return made up to 05/05/05; full list of members (6 pages) |
17 June 2005 | Return made up to 05/05/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
14 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
14 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
23 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
23 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
27 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
27 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
17 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
17 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
16 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
16 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
2 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
25 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
25 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
11 May 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
11 May 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
18 May 1999 | Return made up to 05/05/99; full list of members
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18 May 1999 | Return made up to 05/05/99; full list of members
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28 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
28 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
5 August 1998 | New secretary appointed (2 pages) |
5 August 1998 | Secretary resigned;director resigned (1 page) |
5 August 1998 | New secretary appointed (2 pages) |
5 August 1998 | Secretary resigned;director resigned (1 page) |
1 July 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
1 July 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
13 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
13 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
4 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
4 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
6 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
6 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
22 May 1996 | Return made up to 05/05/96; full list of members
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22 May 1996 | Return made up to 05/05/96; full list of members
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24 May 1995 | Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
24 May 1995 | Accounting reference date notified as 31/05 (1 page) |
24 May 1995 | Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
24 May 1995 | Accounting reference date notified as 31/05 (1 page) |
10 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
10 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
5 May 1995 | Incorporation (38 pages) |
5 May 1995 | Incorporation (38 pages) |