Company NameCredo 2000 Limited
DirectorsRoberto Danova and Marilin Mikniche
Company StatusActive
Company Number03843113
CategoryPrivate Limited Company
Incorporation Date16 September 1999(24 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Roberto Danova
Date of BirthAugust 1937 (Born 86 years ago)
NationalityItalian
StatusCurrent
Appointed16 September 1999(same day as company formation)
RoleComposer
Country of ResidenceEngland
Correspondence Address126 Hampstead Way
London
NW11 7XJ
Secretary NameMr Roberto Danova
NationalityItalian
StatusCurrent
Appointed16 September 1999(same day as company formation)
RoleComposer
Country of ResidenceEngland
Correspondence Address126 Hampstead Way
London
NW11 7XJ
Director NameMarilin Mikniche
Date of BirthNovember 1972 (Born 51 years ago)
NationalityDominican
StatusCurrent
Appointed01 February 2008(8 years, 4 months after company formation)
Appointment Duration16 years, 2 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address3 South Dene
Mill Hill
London
NW7 3BE
Director NameMr Nicholas Mikniche
Date of BirthMay 1949 (Born 74 years ago)
NationalityCroatian
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address3 South Dene
Mill Hill
London
NW7 3BE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address126 Hampstead Way
London
NW11 7XJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Marilin Mikniche
50.00%
Ordinary
50 at £1Roberto Danova
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,511
Cash£104
Current Liabilities£20,615

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

16 December 2020Micro company accounts made up to 30 September 2020 (3 pages)
17 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
23 July 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
1 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
23 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
12 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
12 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
24 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
4 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 November 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
25 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
9 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
9 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
18 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
28 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
28 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
12 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 January 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
9 October 2010Director's details changed for Marilin Mikniche on 9 September 2010 (2 pages)
9 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
9 October 2010Director's details changed for Marilin Mikniche on 9 September 2010 (2 pages)
9 October 2010Director's details changed for Marilin Mikniche on 9 September 2010 (2 pages)
9 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
22 January 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 January 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
27 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 September 2008Return made up to 09/09/08; full list of members (4 pages)
9 September 2008Return made up to 09/09/08; full list of members (4 pages)
19 March 2008Director appointed marilin mikniche (1 page)
19 March 2008Director appointed marilin mikniche (1 page)
13 March 2008Appointment terminated director nicholas mikniche (1 page)
13 March 2008Appointment terminated director nicholas mikniche (1 page)
7 February 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 February 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 September 2007Return made up to 09/09/07; no change of members (7 pages)
26 September 2007Return made up to 09/09/07; no change of members (7 pages)
30 August 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 August 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 September 2006Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2006Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2005Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 December 2005Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 October 2005Return made up to 09/09/05; full list of members (7 pages)
21 October 2005Return made up to 09/09/05; full list of members (7 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
20 September 2004Return made up to 09/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 September 2004Return made up to 09/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 September 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 September 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 September 2003Return made up to 16/09/03; full list of members (7 pages)
19 September 2003Return made up to 16/09/03; full list of members (7 pages)
6 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
6 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
1 November 2002Return made up to 16/09/02; full list of members (7 pages)
1 November 2002Return made up to 16/09/02; full list of members (7 pages)
16 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
16 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
3 November 2001Return made up to 16/09/01; full list of members (6 pages)
3 November 2001Return made up to 16/09/01; full list of members (6 pages)
20 January 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
20 January 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
3 November 2000Return made up to 16/09/00; full list of members (6 pages)
3 November 2000Return made up to 16/09/00; full list of members (6 pages)
24 September 1999Secretary resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Secretary resigned (1 page)
23 September 1999Ad 16/09/99--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 September 1999Ad 16/09/99--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 September 1999New secretary appointed;new director appointed (2 pages)
23 September 1999Registered office changed on 23/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New secretary appointed;new director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999Registered office changed on 23/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 September 1999Incorporation (16 pages)
16 September 1999Incorporation (16 pages)