77 Beak
London
W1F 9DB
Director Name | Mr Timothy Robert Harding |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 25 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | Suite 235 15 Ingestre Place London W1F 0DU |
Website | wellinformed.co.uk/ |
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Registered Address | Suite 235 15 Ingestre Place London W1F 0DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Henry Dillon 50.00% Ordinary B |
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50 at £1 | Tim Harding 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £19,027 |
Cash | £236,793 |
Current Liabilities | £231,887 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
28 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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22 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
6 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
30 March 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
29 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
18 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
9 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
7 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
3 October 2018 | Director's details changed for Mr Timothy Robert Harding on 1 March 2018 (2 pages) |
19 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
2 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
2 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 April 2016 | Registered office address changed from Suite 235 15 Ingestre Place London W1F 0JH England to Suite 235 15 Ingestre Place London W1F 0DU on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from Suite 235 15 Ingestre Place London W1F 0JH England to Suite 235 15 Ingestre Place London W1F 0DU on 19 April 2016 (1 page) |
11 January 2016 | Registered office address changed from Suite 235 77 Beak Street London W1F 9DB to Suite 235 15 Ingestre Place London W1F 0JH on 11 January 2016 (1 page) |
11 January 2016 | Registered office address changed from Suite 235 77 Beak Street London W1F 9DB to Suite 235 15 Ingestre Place London W1F 0JH on 11 January 2016 (1 page) |
11 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
17 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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14 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
14 October 2014 | Resolutions
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14 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
14 October 2014 | Change of share class name or designation (2 pages) |
14 October 2014 | Change of share class name or designation (2 pages) |
14 October 2014 | Resolutions
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6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 October 2013 | Director's details changed for Mr Timothy Robert Harding on 1 September 2013 (2 pages) |
21 October 2013 | Director's details changed for Mr Henry Dillon on 25 November 2012 (2 pages) |
21 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Director's details changed for Mr Timothy Robert Harding on 1 September 2013 (2 pages) |
21 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Director's details changed for Mr Timothy Robert Harding on 1 September 2013 (2 pages) |
21 October 2013 | Director's details changed for Mr Henry Dillon on 25 November 2012 (2 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
29 September 2010 | Director's details changed for Mr Henry Dillon on 1 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Mr Timothy Robert Harding on 1 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Mr Henry Dillon on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Timothy Robert Harding on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Timothy Robert Harding on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Henry Dillon on 1 September 2010 (2 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
19 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
25 July 2009 | Director's change of particulars / timothy harding / 20/07/2009 (1 page) |
25 July 2009 | Director's change of particulars / timothy harding / 20/07/2009 (1 page) |
12 January 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
12 January 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
25 September 2008 | Incorporation (13 pages) |
25 September 2008 | Incorporation (13 pages) |