Richmond
TW9 1DL
Director Name | Mr Anton Ygartua |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2007(same day as company formation) |
Role | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | Oriel House 26 The Quadrant Richmond TW9 1DL |
Secretary Name | Mr Jamie Ross Learmonth |
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Nationality | South African |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | Oriel House 26 The Quadrant Richmond TW9 1DL |
Website | boxlightmedia.com |
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Telephone | 020 30867172 |
Telephone region | London |
Registered Address | Oriel House 26 The Quadrant Richmond TW9 1DL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Cupboard Space LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,115 |
Current Liabilities | £16,430 |
Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
22 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
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10 January 2021 | Micro company accounts made up to 31 January 2020 (9 pages) |
30 December 2020 | Termination of appointment of Jamie Ross Learmonth as a secretary on 30 December 2020 (1 page) |
31 August 2020 | Registered office address changed from 35 King Street Bristol BS1 4DZ England to Oriel House 26 the Quadrant Richmond TW9 1DL on 31 August 2020 (1 page) |
19 January 2020 | Micro company accounts made up to 31 January 2019 (7 pages) |
18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
3 January 2020 | Registered office address changed from The Glassmill 4th Floor 1, Battersea Bridge Road London SW11 3BZ to 35 King Street Bristol BS1 4DZ on 3 January 2020 (1 page) |
31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
13 January 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
27 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 September 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
27 September 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
10 February 2014 | Registered office address changed from 19 Shorts Gardens Covent Garden London WC2H 9AW on 10 February 2014 (1 page) |
10 February 2014 | Registered office address changed from 19 Shorts Gardens Covent Garden London WC2H 9AW on 10 February 2014 (1 page) |
9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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23 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
17 June 2013 | Registered office address changed from 15 Poland Street London W1F 8QE United Kingdom on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from 15 Poland Street London W1F 8QE United Kingdom on 17 June 2013 (1 page) |
12 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Director's details changed for Anton Ygartua on 1 June 2012 (2 pages) |
12 February 2013 | Director's details changed for Anton Ygartua on 1 June 2012 (2 pages) |
12 February 2013 | Director's details changed for Anton Ygartua on 1 June 2012 (2 pages) |
12 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 April 2012 | Statement of capital following an allotment of shares on 25 April 2012
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25 April 2012 | Statement of capital following an allotment of shares on 25 April 2012
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20 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Secretary's details changed for Mr Jamie Learmonth on 1 January 2012 (1 page) |
6 January 2012 | Director's details changed for Mr Jamie Learmonth on 1 December 2011 (2 pages) |
6 January 2012 | Director's details changed for Mr Jamie Learmonth on 1 December 2011 (2 pages) |
6 January 2012 | Secretary's details changed for Mr Jamie Learmonth on 1 January 2012 (1 page) |
6 January 2012 | Secretary's details changed for Mr Jamie Learmonth on 1 January 2012 (1 page) |
6 January 2012 | Director's details changed for Mr Jamie Learmonth on 1 December 2011 (2 pages) |
15 August 2011 | Registered office address changed from C/O 1St Floor Sophia House 76/80 City Road London EC1Y 2BJ United Kingdom on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from C/O 1St Floor Sophia House 76/80 City Road London EC1Y 2BJ United Kingdom on 15 August 2011 (1 page) |
14 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 June 2011 | Registered office address changed from 40 Beak Street London W1F 9RQ United Kingdom on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from 40 Beak Street London W1F 9RQ United Kingdom on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from 40 Beak Street London W1F 9RQ United Kingdom on 7 June 2011 (1 page) |
11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2011 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 10 May 2011 (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
25 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from 23 beaumont mews 1ST floor london london W1G 6EN united kingdom (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 23 beaumont mews 1ST floor london london W1G 6EN united kingdom (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from 31 vernon street london W14 0RN (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from 31 vernon street london W14 0RN (1 page) |
22 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
8 February 2008 | Director's particulars changed (1 page) |
8 February 2008 | Director's particulars changed (1 page) |
8 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
8 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
8 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
8 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2007 | Incorporation (26 pages) |
2 January 2007 | Incorporation (26 pages) |