London
SE1 8RT
Director Name | Sigrid Assan |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 31 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Secretary Name | Sigrid Assan |
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Nationality | Austrian |
Status | Current |
Appointed | 31 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Secretary Name | Dunstana Adeshola Davies |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
125k at £0.2 | Iqbal Assan 41.67% Ordinary |
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75k at £0.2 | Sigrid Assan 25.00% Ordinary |
50k at £0.2 | Sabina Assan 16.67% Ordinary |
50k at £0.2 | Yasmin Assan 16.67% Ordinary |
Year | 2014 |
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Turnover | £230,440 |
Net Worth | £3,729,964 |
Cash | £2,756,860 |
Current Liabilities | £80,518 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (3 months, 1 week ago) |
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Next Return Due | 14 February 2025 (9 months, 1 week from now) |
7 April 2004 | Delivered on: 10 April 2004 Persons entitled: Qvt Financial LLP Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit from time to time standing to the credit of the designated deposit account. See the mortgage charge document for full details. Outstanding |
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5 February 2024 | Confirmation statement made on 31 January 2024 with updates (5 pages) |
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20 November 2023 | Satisfaction of charge 1 in full (1 page) |
26 October 2023 | Notification of Sigrid Assan as a person with significant control on 6 April 2016 (2 pages) |
9 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
2 February 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
2 August 2022 | Change of details for Iqbal Assan as a person with significant control on 1 August 2022 (2 pages) |
1 August 2022 | Secretary's details changed for Sigrid Assan on 1 August 2022 (1 page) |
1 August 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page) |
1 August 2022 | Director's details changed for Sigrid Assan on 1 August 2022 (2 pages) |
1 August 2022 | Director's details changed for Iqbal Assan on 1 August 2022 (2 pages) |
16 May 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
8 February 2022 | Secretary's details changed for Sigrid Assan on 30 January 2022 (1 page) |
8 February 2022 | Director's details changed for Sigrid Assan on 30 January 2022 (2 pages) |
8 February 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
8 February 2022 | Director's details changed for Iqbal Assan on 30 January 2022 (2 pages) |
8 February 2022 | Director's details changed for Iqbal Assan on 30 January 2022 (2 pages) |
2 June 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
2 March 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
18 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
3 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
2 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
17 June 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
17 June 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
5 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
5 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
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13 July 2015 | Full accounts made up to 31 January 2015 (16 pages) |
13 July 2015 | Full accounts made up to 31 January 2015 (16 pages) |
11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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21 July 2014 | Full accounts made up to 31 January 2014 (18 pages) |
21 July 2014 | Full accounts made up to 31 January 2014 (18 pages) |
15 May 2014 | Re-registration from a public company to a private limited company (1 page) |
15 May 2014 | Re-registration from a public company to a private limited company (1 page) |
15 May 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
15 May 2014 | Resolutions
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15 May 2014 | Resolutions
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15 May 2014 | Re-registration of Memorandum and Articles (13 pages) |
15 May 2014 | Re-registration of Memorandum and Articles (13 pages) |
15 May 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
5 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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14 June 2013 | Full accounts made up to 31 January 2013 (18 pages) |
14 June 2013 | Full accounts made up to 31 January 2013 (18 pages) |
1 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
8 June 2012 | Full accounts made up to 31 January 2012 (18 pages) |
8 June 2012 | Full accounts made up to 31 January 2012 (18 pages) |
29 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
7 April 2011 | Full accounts made up to 31 January 2011 (16 pages) |
7 April 2011 | Full accounts made up to 31 January 2011 (16 pages) |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Cancellation of shares. Statement of capital on 8 October 2010
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8 October 2010 | Cancellation of shares. Statement of capital on 8 October 2010
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8 October 2010 | Resolutions
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8 October 2010 | Purchase of own shares. (3 pages) |
8 October 2010 | Purchase of own shares. (3 pages) |
8 October 2010 | Resolutions
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8 October 2010 | Cancellation of shares. Statement of capital on 8 October 2010
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2 August 2010 | Full accounts made up to 31 January 2010 (16 pages) |
2 August 2010 | Full accounts made up to 31 January 2010 (16 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
14 August 2009 | Full accounts made up to 31 January 2009 (16 pages) |
14 August 2009 | Full accounts made up to 31 January 2009 (16 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
13 May 2008 | Full accounts made up to 31 January 2008 (16 pages) |
13 May 2008 | Full accounts made up to 31 January 2008 (16 pages) |
12 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
12 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
14 May 2007 | Full accounts made up to 31 January 2007 (18 pages) |
14 May 2007 | Full accounts made up to 31 January 2007 (18 pages) |
23 February 2007 | Return made up to 31/01/07; full list of members
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23 February 2007 | Return made up to 31/01/07; full list of members
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19 May 2006 | Full accounts made up to 31 January 2006 (17 pages) |
19 May 2006 | Full accounts made up to 31 January 2006 (17 pages) |
9 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
9 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
17 August 2005 | Full accounts made up to 31 January 2005 (15 pages) |
17 August 2005 | Full accounts made up to 31 January 2005 (15 pages) |
2 March 2005 | Return made up to 31/01/05; full list of members (8 pages) |
2 March 2005 | Return made up to 31/01/05; full list of members (8 pages) |
19 August 2004 | Full accounts made up to 31 January 2004 (15 pages) |
19 August 2004 | Full accounts made up to 31 January 2004 (15 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
25 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
25 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
6 May 2003 | Full accounts made up to 31 January 2003 (13 pages) |
6 May 2003 | Full accounts made up to 31 January 2003 (13 pages) |
24 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
24 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
19 September 2002 | Ad 27/08/02--------- £ si [email protected]=7500 £ ic 75000/82500 (2 pages) |
19 September 2002 | Ad 27/08/02--------- £ si [email protected]=7500 £ ic 75000/82500 (2 pages) |
20 August 2002 | Registered office changed on 20/08/02 from: 72 new cavendish street london W1M 8AU (1 page) |
20 August 2002 | Registered office changed on 20/08/02 from: 72 new cavendish street london W1M 8AU (1 page) |
20 August 2002 | Auditor's resignation (1 page) |
20 August 2002 | Auditor's resignation (1 page) |
19 March 2002 | Ad 07/03/02--------- £ si [email protected]=25000 £ ic 50000/75000 (2 pages) |
19 March 2002 | Ad 07/03/02--------- £ si [email protected]=25000 £ ic 50000/75000 (2 pages) |
8 March 2002 | Certificate of authorisation to commence business and borrow (1 page) |
8 March 2002 | Certificate of authorisation to commence business and borrow (1 page) |
8 March 2002 | Ad 06/02/02--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages) |
8 March 2002 | Application to commence business (2 pages) |
8 March 2002 | Application to commence business (2 pages) |
8 March 2002 | Ad 06/02/02--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New secretary appointed;new director appointed (2 pages) |
8 February 2002 | New secretary appointed;new director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
31 January 2002 | Incorporation (17 pages) |
31 January 2002 | Incorporation (17 pages) |