London
W1W 7LA
Director Name | Emma Tibbetts |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2016(10 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Great Portland Street London W1W 7LA |
Secretary Name | Emma Boston |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(1 week, 1 day after company formation) |
Appointment Duration | 10 years (resigned 07 November 2016) |
Role | Company Director |
Correspondence Address | 95b Durlston Road Clapton London E5 8RP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 41 Great Portland Street London W1W 7LA |
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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 300 other UK companies use this postal address |
90 at £1 | Tibbetts Carl 90.00% Ordinary |
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10 at £1 | Boston Emma 10.00% Ordinary |
Year | 2014 |
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Net Worth | £7,328 |
Cash | £28,520 |
Current Liabilities | £26,968 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
30 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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19 December 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
22 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
9 November 2022 | Change of details for Mr Carl Tibbetts as a person with significant control on 12 January 2017 (2 pages) |
29 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
6 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
8 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
8 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
26 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
15 January 2020 | Director's details changed for Mr Carl Tibbetts on 15 January 2020 (2 pages) |
15 January 2020 | Change of details for Mr Carl Tibbetts as a person with significant control on 1 July 2019 (2 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates (3 pages) |
25 June 2019 | Resolutions
|
20 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
18 December 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
18 April 2018 | Director's details changed for Emma Boston on 12 April 2018 (2 pages) |
14 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
16 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
16 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
13 November 2017 | Director's details changed for Mr Carl Tibbetts on 1 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr Carl Tibbetts on 1 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Emma Boston on 1 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Emma Boston on 1 November 2017 (2 pages) |
6 November 2017 | Change of details for Mr Carl Tibbetts as a person with significant control on 7 November 2016 (2 pages) |
6 November 2017 | Notification of Emma Boston as a person with significant control on 7 November 2016 (2 pages) |
6 November 2017 | Change of details for Mr Carl Tibbetts as a person with significant control on 7 November 2016 (2 pages) |
6 November 2017 | Notification of Emma Boston as a person with significant control on 7 November 2016 (2 pages) |
23 June 2017 | Change of share class name or designation (1 page) |
23 June 2017 | Change of share class name or designation (1 page) |
20 June 2017 | Resolutions
|
20 June 2017 | Resolutions
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7 June 2017 | Registered office address changed from 17a Beckenham Grove Bromley BR2 0JN to 41 Great Portland Street London W1W 7LA on 7 June 2017 (1 page) |
7 June 2017 | Termination of appointment of Emma Boston as a secretary on 7 November 2016 (1 page) |
7 June 2017 | Termination of appointment of Emma Boston as a secretary on 7 November 2016 (1 page) |
7 June 2017 | Registered office address changed from 17a Beckenham Grove Bromley BR2 0JN to 41 Great Portland Street London W1W 7LA on 7 June 2017 (1 page) |
7 June 2017 | Appointment of Emma Boston as a director on 7 November 2016 (2 pages) |
7 June 2017 | Appointment of Emma Boston as a director on 7 November 2016 (2 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
24 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 December 2010 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
22 December 2010 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
22 December 2010 | Registered office address changed from 95B Durlston Road Hackney London E5 8RP on 22 December 2010 (1 page) |
22 December 2010 | Registered office address changed from 95B Durlston Road Hackney London E5 8RP on 22 December 2010 (1 page) |
7 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
7 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Director's details changed for Carl Tibbetts on 6 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Director's details changed for Carl Tibbetts on 6 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Director's details changed for Carl Tibbetts on 6 November 2009 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
23 March 2009 | Return made up to 16/10/08; full list of members (3 pages) |
23 March 2009 | Return made up to 16/10/08; full list of members (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
2 February 2008 | Return made up to 16/10/07; full list of members
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2 February 2008 | Return made up to 16/10/07; full list of members
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7 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Ad 17/10/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
7 November 2006 | Ad 17/10/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
16 October 2006 | Incorporation (13 pages) |
16 October 2006 | Incorporation (13 pages) |