London
WC2H 7DQ
Director Name | Dhani Harrison |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Leslie Josef Boss |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Liechtenstein Citize |
Status | Current |
Appointed | 22 September 2010(4 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Consultant |
Country of Residence | Liechtenstein |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Secretary Name | Harrisongs Limited (Corporation) |
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Status | Current |
Appointed | 05 April 2006(same day as company formation) |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Telephone | 020 70331984 |
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Telephone region | London |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Harrisongs LTD 100.00% Ordinary |
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Year | 2014 |
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Gross Profit | -£53,193 |
Net Worth | -£1,708,297 |
Cash | £125,745 |
Current Liabilities | £2,048,647 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (2 weeks, 6 days from now) |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 June 2019 | Director's details changed for Leslie Josef Boss on 28 May 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
27 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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4 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
4 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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10 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
10 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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5 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
5 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
28 September 2012 | Director's details changed for Dhani Harrison on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Olivia Trinidad Harrison on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Dhani Harrison on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Olivia Trinidad Harrison on 28 September 2012 (2 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
17 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
17 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
25 October 2010 | Director's details changed for Dhani Harrison on 13 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Dhani Harrison on 13 October 2010 (2 pages) |
23 September 2010 | Appointment of Leslie Josef Boss as a director (2 pages) |
23 September 2010 | Appointment of Leslie Josef Boss as a director (2 pages) |
25 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
25 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
1 December 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
1 December 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
27 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 June 2008 | Return made up to 05/04/08; full list of members (3 pages) |
2 June 2008 | Return made up to 05/04/08; full list of members (3 pages) |
26 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
26 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
21 September 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
21 September 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
16 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
5 April 2006 | Incorporation (18 pages) |
5 April 2006 | Incorporation (18 pages) |