London
N1 7SR
Director Name | Mrs Sarah Margaret Elizabeth Wrixon |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2008(same day as company formation) |
Role | Communications Consultant |
Country of Residence | United Kingdom |
Correspondence Address | International House 64 Nile Street London N1 7SR |
Secretary Name | Mrs Sarah Margaret Elizabeth Wrixon |
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Nationality | British |
Status | Current |
Appointed | 05 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | International House 64 Nile Street London N1 7SR |
Website | www.salixandco.com |
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Telephone | 07 725555030 |
Telephone region | Mobile |
Registered Address | International House 64 Nile Street London N1 7SR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £83 |
Cash | £22 |
Current Liabilities | £203,317 |
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 | 30 December |
Latest Return | 5 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
26 May 2009 | Delivered on: 2 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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14 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
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13 April 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
15 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
12 April 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
8 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
17 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
15 January 2021 | Secretary's details changed for Mrs Sarah Margaret Elizabeth Wrixon on 15 January 2021 (1 page) |
15 January 2021 | Director's details changed for Mrs Sarah Margaret Elizabeth Wrixon on 15 January 2021 (2 pages) |
15 January 2021 | Director's details changed for Mr. Angus Wrixon on 15 January 2021 (2 pages) |
18 December 2020 | Change of details for Mr. Angus Wrixon as a person with significant control on 6 April 2016 (2 pages) |
18 December 2020 | Notification of Sarah Margaret Elizabeth Wrixon as a person with significant control on 6 April 2016 (2 pages) |
28 August 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
17 January 2020 | Registered office address changed from The Treehouse the Treehouse 2-10 Balham Station Road London --- SW12 1AL United Kingdom to The Treehouse the Treehouse 2-10 Balham Station Road London SW12 9SG on 17 January 2020 (1 page) |
5 December 2019 | Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF England to The Treehouse the Treehouse 2-10 Balham Station Road London --- SW12 1AL on 5 December 2019 (1 page) |
18 October 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
19 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
29 August 2017 | Registered office address changed from Bank Chambers Woodford Avenue Gants Hill Ilford Essex IG2 6UF England to Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from Bank Chambers Woodford Avenue Gants Hill Ilford Essex IG2 6UF England to Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 29 August 2017 (1 page) |
25 August 2017 | Registered office address changed from The Treehouse 2-10 Balham Station Road London SW12 9SG to Bank Chambers Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 25 August 2017 (1 page) |
25 August 2017 | Registered office address changed from The Treehouse 2-10 Balham Station Road London SW12 9SG to Bank Chambers Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 25 August 2017 (1 page) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
22 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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7 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
27 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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27 March 2014 | Registered office address changed from 1St Floor Willow House 3 Station Parade London SW12 9AZ on 27 March 2014 (1 page) |
27 March 2014 | Registered office address changed from 1St Floor Willow House 3 Station Parade London SW12 9AZ on 27 March 2014 (1 page) |
25 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Director's details changed for Angus Wrixon on 14 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Angus Wrixon on 14 July 2011 (2 pages) |
14 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 June 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 June 2011 (2 pages) |
14 June 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 June 2011 (2 pages) |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
2 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 October 2008 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
22 October 2008 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
5 June 2008 | Incorporation (15 pages) |
5 June 2008 | Incorporation (15 pages) |