| Company Name | Asterisk (UK) Limited |
|---|---|
| Director | Charles Matthew Murray Morrison |
| Company Status | Active |
| Company Number | 05728320 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Charles Matthew Murray Morrison |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Tutor |
| Country of Residence | United Kingdom |
| Correspondence Address | 503 The Pillbox 115 Coventry Road London E2 6GG |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Hillier & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
Location
| Registered Address | 503 The Pillbox 115 Coventry Road London E2 6GG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Charles Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,071 |
| Cash | £404 |
| Current Liabilities | £8,289 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2024 (overdue) |
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Registered office address changed from Studio 119, the Pillbox 115 Coventry Road London E2 6GG England to 503 the Pillbox 115 Coventry Road London E2 6GG on 8 March 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 21 December 2016 | Registered office address changed from Unit 10, B J House Hollybush Gardens London E2 9QP England to Studio 119, the Pillbox 115 Coventry Road London E2 6GG on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Unit 10, B J House Hollybush Gardens London E2 9QP England to Studio 119, the Pillbox 115 Coventry Road London E2 6GG on 21 December 2016 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Registered office address changed from 55C Agate Road London W6 0AL to Unit 10, B J House Hollybush Gardens London E2 9QP on 14 March 2015 (1 page) |
| 14 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Registered office address changed from 55C Agate Road London W6 0AL to Unit 10, B J House Hollybush Gardens London E2 9QP on 14 March 2015 (1 page) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 3 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 3 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Registered office address changed from 5C Redmore Road London W6 0HZ United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Registered office address changed from 5C Redmore Road London W6 0HZ United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from Ground Floor Flat 26 Sinclair Road London W14 0NH on 5 March 2010 (1 page) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Charles Morrison on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from Ground Floor Flat 26 Sinclair Road London W14 0NH on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Charles Morrison on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Charles Morrison on 1 October 2009 (2 pages) |
| 5 March 2010 | Termination of appointment of Hillier & Co as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Hillier & Co as a secretary (1 page) |
| 5 March 2010 | Registered office address changed from Ground Floor Flat 26 Sinclair Road London W14 0NH on 5 March 2010 (1 page) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 1 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 25 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Incorporation (12 pages) |
| 2 March 2006 | Incorporation (12 pages) |