Tattenham Crescent
Epsom
Surrey
KT18 5NR
Secretary Name | Sarah Ward |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Clearwater, Tattenham Crescent Epsom Surrey KT18 5NR |
Director Name | Andreas Schloegi |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 July 2006(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 October 2009) |
Role | IT Consultant |
Correspondence Address | Schiessstaettstrasse 30 Munich Bavaria 80339 Foreign |
Director Name | Daniel Bosman |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 March 2007(10 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 March 2017) |
Role | IT Director |
Correspondence Address | Barenweidstrasse 7 8833 Samstagern Samstagern 8833 Switzerland |
Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
3k at £1 | Daniel Bosman 50.00% Ordinary |
---|---|
2k at £1 | Adrian Michael Ward 33.33% Ordinary |
1000 at £1 | Sarah Louise Ward 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£380 |
Cash | £10,599 |
Current Liabilities | £30,359 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 15 May 2024 (3 weeks, 5 days from now) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
---|---|
25 April 2017 | Termination of appointment of Andreas Schloegi as a director on 10 October 2009 (1 page) |
18 April 2017 | Termination of appointment of Daniel Bosman as a director on 31 March 2017 (1 page) |
24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 January 2011 | Termination of appointment of a director (1 page) |
17 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
1 March 2007 | New director appointed (1 page) |
7 August 2006 | New director appointed (2 pages) |
12 April 2006 | Incorporation (13 pages) |