London
EC2M 5TU
Secretary Name | Thomas Alec Nisbett |
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Nationality | British |
Status | Current |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 115 King Henrys Road London NW3 3RB |
Registered Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Guy Nisbett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,729 |
Cash | £20,363 |
Current Liabilities | £20,058 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
25 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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7 August 2023 | Termination of appointment of Thomas Alec Nisbett as a secretary on 3 August 2023 (1 page) |
7 August 2023 | Appointment of Miss Jasmijn Schutten as a secretary on 3 August 2023 (2 pages) |
18 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
10 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
17 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
6 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
6 August 2018 | Director's details changed for Mr Guy Matthew Simon Nisbett on 6 August 2018 (2 pages) |
25 May 2018 | Micro company accounts made up to 31 August 2017 (1 page) |
15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
16 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page) |
26 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page) |
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
5 November 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Director's details changed for Mr Guy Nisbett on 17 September 2011 (2 pages) |
23 October 2012 | Director's details changed for Mr Guy Nisbett on 17 September 2011 (2 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
17 January 2012 | Registered office address changed from 4 Steadman Court 165 Old Street London EC1V 9ND United Kingdom on 17 January 2012 (1 page) |
17 January 2012 | Registered office address changed from 4 Steadman Court 165 Old Street London EC1V 9ND United Kingdom on 17 January 2012 (1 page) |
25 August 2011 | Registered office address changed from 1 Mcindoe Court Sherborne St London N1 3EY on 25 August 2011 (1 page) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Director's details changed for Mr Guy Nisbett on 25 August 2011 (2 pages) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Registered office address changed from 1 Mcindoe Court Sherborne St London N1 3EY on 25 August 2011 (1 page) |
25 August 2011 | Registered office address changed from C/O Guy Nisbett 4 Steadman Court 165 Old Street London EC1V 9ND United Kingdom on 25 August 2011 (1 page) |
25 August 2011 | Director's details changed for Mr Guy Nisbett on 25 August 2011 (2 pages) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Registered office address changed from C/O Guy Nisbett 4 Steadman Court 165 Old Street London EC1V 9ND United Kingdom on 25 August 2011 (1 page) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
9 November 2010 | Director's details changed for Guy Nisbett on 8 August 2010 (2 pages) |
9 November 2010 | Director's details changed for Guy Nisbett on 8 August 2010 (2 pages) |
9 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Director's details changed for Guy Nisbett on 8 August 2010 (2 pages) |
9 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
26 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
26 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
5 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
7 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
7 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
24 October 2005 | Return made up to 08/08/05; full list of members (6 pages) |
24 October 2005 | Return made up to 08/08/05; full list of members (6 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
2 February 2005 | Return made up to 08/08/04; full list of members (6 pages) |
2 February 2005 | Return made up to 08/08/04; full list of members (6 pages) |
8 August 2003 | Incorporation (19 pages) |
8 August 2003 | Incorporation (19 pages) |