| Company Name | Mark Slabiejko S0974 Ltd |
|---|---|
| Director | Mark Slabiejko |
| Company Status | Active |
| Company Number | 04804075 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Mark Slabiejko |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Uneeda Drive Greenford Middlesex UB6 8QB |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Slabiejko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £3,553 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 13 July 2022 | Confirmation statement made on 19 June 2022 with updates (6 pages) |
| 22 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 29 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 1 September 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Mark Slabiejko as a person with significant control on 17 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Mark Slabiejko as a person with significant control on 17 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Mark Slabiejko as a person with significant control on 17 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Mark Slabiejko as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Mark Slabiejko as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Mark Slabiejko as a person with significant control on 17 August 2017 (2 pages) |
| 30 June 2017 | Notification of Mark Slabiejko as a person with significant control on 6 April 2017 (2 pages) |
| 30 June 2017 | Notification of Mark Slabiejko as a person with significant control on 6 April 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
| 23 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mark Slabiejko on 1 June 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mark Slabiejko on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mark Slabiejko on 1 June 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 19 June 2003 | Incorporation (17 pages) |
| 19 June 2003 | Incorporation (17 pages) |