Getmore Ltd

Company Name	Getmore Ltd
Directors	Miriam Kornbluh and Simson Kornbluh
Company Status	Active
Company Number	04338934
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Secretary Name	Mrs Miriam Kornbluh
Nationality	British
Status	Current
Appointed	28 August 2002(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	53 Craven Walk London N16 6BS

Director Name	Mrs Miriam Kornbluh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(3 years, 4 months after company formation)
Appointment Duration	19 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	53 Craven Walk London N16 6BS

Director Name	Mr Simson Kornbluh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(10 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Craven Walk London N16 6BS

Director Name	Chaim Fried
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 2001(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Filey Avenue London N16 6JJ

Director Name	Mr Chaim Fried
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 2001(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Filey Avenue London N16 6JJ

Director Name	Mr Simson Kornbluh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Craven Walk London N16 6BS

Secretary Name	Mr Simson Kornbluh
Nationality	British
Status	Resigned
Appointed	13 December 2001(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Craven Walk London N16 6BS

Director Name	Eli Kornbluh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2002(10 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2011)
Role	Company Director
Correspondence Address	1359 51 St Brooklyn Ny 11219 United States

Director Name	Mr Simson Kornbluh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Craven Walk London N16 6BS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	228 Stamford Hill London N16 6TT
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Eli Kornbluh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,092
Cash	£21,348
Current Liabilities	£141,943

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Charges

13 December 2002	Delivered on: 19 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 December 2002

Delivered on: 19 December 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 November 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 November 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
3 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
8 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
28 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 December 2014	Current accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
29 December 2014	Current accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
13 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
14 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012	Appointment of Mr Simson Kornbluh as a director (2 pages)
30 April 2012	Appointment of Mr Simson Kornbluh as a director (2 pages)
27 April 2012	Termination of appointment of Eli Kornbluh as a director (1 page)
27 April 2012	Termination of appointment of Eli Kornbluh as a director (1 page)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009	Return made up to 12/12/08; full list of members (3 pages)
4 March 2009	Return made up to 12/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 May 2008	Return made up to 12/12/07; full list of members (3 pages)
2 May 2008	Return made up to 12/12/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 July 2007	Return made up to 12/12/06; full list of members (2 pages)
30 July 2007	Return made up to 12/12/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 12/12/05; full list of members (2 pages)
2 May 2006	Return made up to 12/12/05; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
18 January 2005	Return made up to 12/12/04; full list of members (7 pages)
18 January 2005	Return made up to 12/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
24 March 2003	Return made up to 12/12/02; full list of members; amend (5 pages)
24 March 2003	Ad 06/12/02--------- Â£ si 1@1 (2 pages)
24 March 2003	Return made up to 12/12/02; full list of members; amend (5 pages)
24 March 2003	Ad 06/12/02--------- Â£ si 1@1 (2 pages)
14 January 2003	Return made up to 12/12/02; full list of members (6 pages)
14 January 2003	Return made up to 12/12/02; full list of members (6 pages)
19 December 2002	Particulars of mortgage/charge (4 pages)
19 December 2002	Particulars of mortgage/charge (4 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 115 craven park road london N15 6BL (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 115 craven park road london N15 6BL (1 page)
6 September 2002	Secretary resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 115 craven park road london N15 6BL (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 115 craven park road london N15 6BL (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 115 craven park rd london N15 6BE (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 115 craven park rd london N15 6BE (1 page)
15 January 2002	New director appointed (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: 39A leicester road salford M7 4AS (1 page)
4 January 2002	Registered office changed on 04/01/02 from: 39A leicester road salford M7 4AS (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
12 December 2001	Incorporation (11 pages)
12 December 2001	Incorporation (11 pages)