London
SW3 4HL
Registered Address | 80 Cheapside 1st Floor London EC2V 6EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
22.5k at £1 | Mr Masakazu Tanimoto 90.00% Ordinary |
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2.5k at £1 | Iij Europe LTD 10.00% Ordinary |
Year | 2014 |
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Net Worth | £410,909 |
Cash | £142,031 |
Current Liabilities | £107,110 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 17 January 2025 (9 months from now) |
4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
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19 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
4 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
12 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
12 October 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
4 May 2016 | Registered office address changed from 47 Cheyne Place London SW3 4HL to 80 Cheapside 1st Floor London EC2V 6EE on 4 May 2016 (1 page) |
4 May 2016 | Registered office address changed from 47 Cheyne Place London SW3 4HL to 80 Cheapside 1st Floor London EC2V 6EE on 4 May 2016 (1 page) |
4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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26 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 (18 pages) |
26 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 (18 pages) |
3 November 2015 | Statement of capital following an allotment of shares on 11 August 2014
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3 November 2015 | Statement of capital following an allotment of shares on 11 August 2014
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15 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-10-05
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14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-10-05
Statement of capital on 2016-01-26
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14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Register inspection address has been changed from 3rd Floor 15-25 Artillery Lane London E1 7LP to 80 Cheapside London EC2V 6EE (1 page) |
14 April 2015 | Register inspection address has been changed from 3rd Floor 15-25 Artillery Lane London E1 7LP to 80 Cheapside London EC2V 6EE (1 page) |
14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-10-05
Statement of capital on 2016-01-26
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2 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (4 pages) |
1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Mr Masakazu Tanimoto on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Mr Masakazu Tanimoto on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Mr Masakazu Tanimoto on 1 October 2009 (2 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
21 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
21 April 2009 | Capitals not rolled up (2 pages) |
21 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
21 April 2009 | Capitals not rolled up (2 pages) |
9 April 2009 | Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page) |
9 April 2009 | Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from, 13 beaumont, 4-6 st john's avenue putney, london, SW15 2AF, united kingdom (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from, 13 beaumont, 4-6 st john's avenue putney, london, SW15 2AF, united kingdom (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from 13 beaumont 4-6 st john's avenue putney london SW15 2AF united kingdom (1 page) |
11 June 2008 | Nc inc already adjusted 15/05/08 (1 page) |
11 June 2008 | Nc inc already adjusted 15/05/08 (1 page) |
11 June 2008 | Resolutions
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11 June 2008 | Resolutions
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3 June 2008 | Ad 15/05/08\gbp si 24949@1=24949\gbp ic 51/25000\ (2 pages) |
3 June 2008 | Ad 15/05/08\gbp si 24949@1=24949\gbp ic 51/25000\ (2 pages) |
3 June 2008 | Resolutions
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3 June 2008 | Resolutions
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22 May 2008 | Resolutions
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22 May 2008 | Resolutions
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10 April 2008 | Incorporation (13 pages) |
10 April 2008 | Incorporation (13 pages) |