London
WC2A 1LS
Secretary Name | James Federici |
---|---|
Nationality | American |
Status | Current |
Appointed | 19 December 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Everdirector Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | 22 Chancery Lane London WC2A 1LS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Gail M. Federici 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £170,214 |
Current Liabilities | £19,970 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 13 August 2024 (3 months from now) |
27 December 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
---|---|
3 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
9 August 2022 | Register inspection address has been changed from 47-57 Marylebone Lane London W1U 2NT England to 2-6 Boundary Row London SE1 8HP (1 page) |
9 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
9 August 2022 | Register(s) moved to registered inspection location 2-6 Boundary Row London SE1 8HP (1 page) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
23 September 2021 | Director's details changed for Mrs Gail Marie Federici on 30 July 2021 (2 pages) |
23 September 2021 | Secretary's details changed for James Federici on 30 July 2021 (1 page) |
23 September 2021 | Change of details for Mrs Gail Marie Federici as a person with significant control on 30 July 2021 (2 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
22 August 2019 | Register inspection address has been changed from 2 Uxbridge Street London W8 7SY England to 47-57 Marylebone Lane London W1U 2NT (1 page) |
21 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
9 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
9 August 2016 | Register inspection address has been changed to 2 Uxbridge Street London W8 7SY (1 page) |
9 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
9 August 2016 | Register inspection address has been changed to 2 Uxbridge Street London W8 7SY (1 page) |
9 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
11 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
25 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom (1 page) |
3 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 October 2008 | Registered office changed on 03/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
21 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
23 August 2007 | Return made up to 30/07/07; full list of members (6 pages) |
23 August 2007 | Return made up to 30/07/07; full list of members (6 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
26 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
26 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
2 September 2005 | Return made up to 30/07/05; full list of members (6 pages) |
2 September 2005 | Return made up to 30/07/05; full list of members (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 October 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
12 October 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
4 October 2004 | Return made up to 30/07/04; full list of members (6 pages) |
4 October 2004 | Return made up to 30/07/04; full list of members (6 pages) |
10 January 2004 | New secretary appointed (2 pages) |
10 January 2004 | Director resigned (1 page) |
10 January 2004 | Registered office changed on 10/01/04 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
10 January 2004 | Registered office changed on 10/01/04 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
10 January 2004 | Director resigned (1 page) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | Secretary resigned (1 page) |
10 January 2004 | Secretary resigned (1 page) |
10 January 2004 | New secretary appointed (2 pages) |
19 December 2003 | Company name changed ever 2175 LIMITED\certificate issued on 19/12/03 (3 pages) |
19 December 2003 | Company name changed ever 2175 LIMITED\certificate issued on 19/12/03 (3 pages) |
30 July 2003 | Incorporation (31 pages) |
30 July 2003 | Incorporation (31 pages) |