London
SW11 6ED
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 February 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 February 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Decimal Place Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2007(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 October 2008) |
Correspondence Address | 8 Blandfield Road London SW12 8BG |
Registered Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
100 at £1 | Jonathan Kim Self 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,373 |
Cash | £30,715 |
Current Liabilities | £24,051 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
18 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
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30 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
14 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
23 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
20 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
8 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
26 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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22 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
15 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
13 April 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (4 pages) |
13 April 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (4 pages) |
25 February 2010 | Director's details changed for Jonathan Kim Self on 25 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Jonathan Kim Self on 25 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 December 2008 | Accounting reference date shortened from 31/03/2008 to 31/03/2007 (1 page) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 December 2008 | Accounting reference date shortened from 31/03/2008 to 31/03/2007 (1 page) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 November 2008 | Registered office changed on 10/11/2008 from decimal place registrars LIMITED 8 blandfield road london SW12 8BG (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from decimal place registrars LIMITED 8 blandfield road london SW12 8BG (1 page) |
10 November 2008 | Appointment terminated secretary decimal place registrars LIMITED (1 page) |
10 November 2008 | Appointment terminated secretary decimal place registrars LIMITED (1 page) |
14 October 2008 | Return made up to 13/02/08; full list of members (3 pages) |
14 October 2008 | Return made up to 13/02/08; full list of members (3 pages) |
2 February 2008 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
2 February 2008 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
21 November 2007 | Return made up to 13/02/07; full list of members
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21 November 2007 | Return made up to 13/02/07; full list of members
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22 September 2007 | Ad 29/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
22 September 2007 | Ad 29/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 July 2007 | New secretary appointed (1 page) |
28 July 2007 | New secretary appointed (1 page) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
29 May 2007 | Company name changed genesis one communitions LIMITED\certificate issued on 29/05/07 (2 pages) |
29 May 2007 | Company name changed genesis one communitions LIMITED\certificate issued on 29/05/07 (2 pages) |
27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2006 | Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF (1 page) |
28 April 2006 | Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF (1 page) |
20 April 2006 | Secretary resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Secretary resigned (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: forgeside, 22 high street bletchingley surrey RH1 4PE (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: forgeside, 22 high street bletchingley surrey RH1 4PE (1 page) |
13 February 2006 | Incorporation (9 pages) |
13 February 2006 | Incorporation (9 pages) |