Trier
54294
Director Name | Vladimir Yanchev |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 14 August 2009(3 years, 9 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 3 GÄRtnerstrasse Trier 54292 |
Secretary Name | Vladimir Yanchev |
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Status | Current |
Appointed | 11 December 2014(9 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | 3 GÄRtnerstrasse Trier 54292 |
Secretary Name | Hristo Getov Orechkov |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Paulinstrasse 86 Trier 54292 Germany |
Registered Address | 85 Great Portland Street London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
500 at £1 | Ivan Dimitrov Dichev 50.00% Ordinary |
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500 at £1 | Vladimir Dragomirov Yanchev 50.00% Ordinary |
Year | 2014 |
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Turnover | £227,123 |
Net Worth | £5,028 |
Cash | £1,138 |
Current Liabilities | £44,141 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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7 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 December 2021 | Change of details for Vladimir Yanchev as a person with significant control on 1 December 2021 (2 pages) |
7 December 2021 | Secretary's details changed for Vladimir Yanchev on 1 December 2021 (1 page) |
7 December 2021 | Director's details changed for Vladimir Yanchev on 1 December 2021 (2 pages) |
7 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
23 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 December 2018 | Director's details changed for Vladimir Yanchev on 4 December 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
4 December 2018 | Secretary's details changed for Vladimir Yanchev on 4 December 2018 (1 page) |
4 December 2018 | Change of details for Vladimir Yanchev as a person with significant control on 4 December 2018 (2 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
15 September 2017 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
15 September 2017 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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6 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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13 December 2014 | Termination of appointment of Hristo Getov Orechkov as a secretary on 13 December 2014 (1 page) |
13 December 2014 | Termination of appointment of Hristo Getov Orechkov as a secretary on 13 December 2014 (1 page) |
11 December 2014 | Appointment of Vladimir Yanchev as a secretary on 11 December 2014 (2 pages) |
11 December 2014 | Appointment of Vladimir Yanchev as a secretary on 11 December 2014 (2 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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4 December 2013 | Director's details changed for Mr Ivan Dimitrov Dichev on 4 December 2013 (3 pages) |
4 December 2013 | Director's details changed for Mr Ivan Dimitrov Dichev on 4 December 2013 (3 pages) |
4 December 2013 | Director's details changed for Mr Ivan Dimitrov Dichev on 4 December 2013 (3 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
10 December 2012 | Director's details changed for Vladimir Yanchev on 7 December 2012 (3 pages) |
10 December 2012 | Director's details changed for Vladimir Yanchev on 7 December 2012 (3 pages) |
10 December 2012 | Director's details changed for Vladimir Yanchev on 7 December 2012 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Director's details changed for Vladimir Yanchev on 5 December 2011 (3 pages) |
5 December 2011 | Director's details changed for Vladimir Yanchev on 5 December 2011 (3 pages) |
5 December 2011 | Director's details changed for Vladimir Yanchev on 5 December 2011 (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Director's details changed for Ivan Dimitrov Dichev on 12 December 2010 (3 pages) |
13 December 2010 | Director's details changed for Ivan Dimitrov Dichev on 12 December 2010 (3 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Director's details changed for Vladimir Yanchev on 12 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Vladimir Yanchev on 12 December 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 August 2009 | Director's change of particulars / ivan dichev / 14/08/2009 (1 page) |
14 August 2009 | Director's change of particulars / ivan dichev / 14/08/2009 (1 page) |
14 August 2009 | Director appointed vladimir yanchev (1 page) |
14 August 2009 | Director appointed vladimir yanchev (1 page) |
15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 August 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
26 August 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
12 November 2007 | Secretary's particulars changed (1 page) |
12 November 2007 | Secretary's particulars changed (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
19 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
19 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Director's particulars changed (1 page) |
28 October 2005 | Incorporation (8 pages) |
28 October 2005 | Incorporation (8 pages) |