Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director Name | Mr Mario Jorge Queiroz E Castro |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 September 2010(5 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 21 October 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
Director Name | Executive Directors Limited (Corporation) |
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Date of Birth | May 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Correspondence Address | Gretton House Duke Street Grand Turk Turks & Caicos Islands |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
Director Name | Premier Directors (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 August 2005(6 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 1 month (resigned 21 October 2016) |
Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | International Ideal Ventures Llc 50.00% Ordinary |
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500 at £1 | Premier (Uk) Management LTD 50.00% Preference |
Year | 2014 |
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Net Worth | £421,175 |
Cash | £385,961 |
Current Liabilities | £209,240 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 2 February 2024 (3 months ago) |
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Next Return Due | 16 February 2025 (9 months, 1 week from now) |
30 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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28 February 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
16 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
15 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
16 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
8 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
18 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
14 February 2019 | Confirmation statement made on 2 February 2019 with updates (5 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
18 April 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
16 April 2018 | Second filing for the appointment of Alfredo Carcasona Comas as a director (6 pages) |
27 March 2018 | Second filing of Confirmation Statement dated 02/02/2017 (11 pages) |
7 December 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
7 December 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
4 April 2017 | Confirmation statement made on 2 February 2017 with updates
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4 April 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
3 April 2017 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 3 April 2017 (1 page) |
19 December 2016 | Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
25 October 2016 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 21 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 21 October 2016 (1 page) |
25 October 2016 | Appointment of Alfredo Carcasona Comas as a director on 21 October 2016 (2 pages) |
25 October 2016 | Appointment of Alfredo Carcasona Comas as a director on 21 October 2016
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25 October 2016 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 21 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 21 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Mario Jorge Queiroz E Castro as a director on 21 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Mario Jorge Queiroz E Castro as a director on 21 October 2016 (1 page) |
16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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23 December 2013 | Amended accounts made up to 28 February 2013 (3 pages) |
23 December 2013 | Amended accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
7 January 2013 | Amended accounts made up to 29 February 2012 (3 pages) |
7 January 2013 | Amended accounts made up to 29 February 2012 (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
21 August 2012 | Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages) |
20 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
20 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
20 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
15 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012 (1 page) |
6 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
6 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
6 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
11 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
26 October 2010 | Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages) |
26 October 2010 | Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages) |
7 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
7 April 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
7 April 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
25 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
5 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
5 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
14 March 2007 | Memorandum and Articles of Association (27 pages) |
14 March 2007 | Memorandum and Articles of Association (27 pages) |
7 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
7 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
16 March 2006 | Return made up to 02/02/06; full list of members (3 pages) |
16 March 2006 | Location of register of members (1 page) |
16 March 2006 | Location of register of members (1 page) |
16 March 2006 | Return made up to 02/02/06; full list of members (3 pages) |
3 March 2006 | Director's particulars changed (1 page) |
3 March 2006 | Director's particulars changed (1 page) |
10 October 2005 | Resolutions
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10 October 2005 | Resolutions
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26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | New director appointed (1 page) |
26 September 2005 | New director appointed (1 page) |
7 April 2005 | Ad 02/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 April 2005 | Ad 02/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | Secretary resigned (1 page) |
2 February 2005 | Incorporation (17 pages) |
2 February 2005 | Incorporation (17 pages) |