Weybridge
Surrey
KT13 8AH
Director Name | Mr Jesper Kjaedegaard |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 09 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jesper Kjaedegaard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £177,054 |
Cash | £55,066 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
12 November 2020 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
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13 July 2020 | Confirmation statement made on 9 July 2020 with updates (3 pages) |
16 December 2019 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
24 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
22 May 2018 | Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page) |
18 May 2018 | Registered office address changed from The Old Station Moor Lane Staines upon Thames Middlesex TW18 4BB England to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page) |
24 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
28 September 2017 | Registered office address changed from 10 Carlisle Court Blagrove Road Teddington TW11 0EE to The Old Station Moor Lane Staines upon Thames Middlesex TW18 4BB on 28 September 2017 (1 page) |
28 September 2017 | Registered office address changed from 10 Carlisle Court Blagrove Road Teddington TW11 0EE to The Old Station Moor Lane Staines upon Thames Middlesex TW18 4BB on 28 September 2017 (1 page) |
21 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
21 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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31 July 2013 | Director's details changed for Ms Andrea Tracey Kjaedegaard on 1 August 2012 (2 pages) |
31 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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31 July 2013 | Director's details changed for Mr Jesper Kjaedegaard on 1 August 2012 (2 pages) |
31 July 2013 | Director's details changed for Mr Jesper Kjaedegaard on 1 August 2012 (2 pages) |
31 July 2013 | Director's details changed for Ms Andrea Tracey Kjaedegaard on 1 August 2012 (2 pages) |
31 July 2013 | Director's details changed for Ms Andrea Tracey Kjaedegaard on 1 August 2012 (2 pages) |
31 July 2013 | Director's details changed for Mr Jesper Kjaedegaard on 1 August 2012 (2 pages) |
31 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
18 September 2012 | Registered office address changed from 37 New Road Esher Surrey KT10 9NU on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from 37 New Road Esher Surrey KT10 9NU on 18 September 2012 (1 page) |
22 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Andrea Tracey Kjaedegaard on 9 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Andrea Tracey Kjaedegaard on 9 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Andrea Tracey Kjaedegaard on 9 July 2010 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
14 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
14 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
9 July 2008 | Incorporation (23 pages) |
9 July 2008 | Incorporation (23 pages) |