London
EC1M 6EE
Director Name | Mr Thomas Baag Petersen |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 03 August 2020(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Mr Michael Antony Keay |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Seacroft Esplanade Skegness Lincolnshire PE25 3BE |
Director Name | Mr Richard James O'Connor |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Bents Drive Sheffield S11 9RN |
Secretary Name | Mrs Julie Keay |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Seacroft Esplanade Skegness Lincolnshire PE25 3BE |
Director Name | Mr Nicholas Paul Widdrington Davies |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2019(10 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr Nigel Peter Lingwood |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2019(10 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr Christopher Paul Southwood |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2019(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Secretary Name | Mr Anthony James Gallagher |
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Status | Resigned |
Appointed | 02 September 2019(10 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 05 May 2020) |
Role | Company Director |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Ms Barbara Gibbes |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2020(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Mr Steve Ellis |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2020(11 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 31 July 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Registered Address | 10-11 Charterhouse Square London EC1M 6EE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Michael Antony Keay 50.00% Ordinary |
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50 at £1 | Richard James O'connor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,008 |
Cash | £62,212 |
Current Liabilities | £84,398 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 16 October 2023 (6 months ago) |
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Next Return Due | 30 October 2024 (6 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
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14 September 2023 | Statement by Directors (1 page) |
14 September 2023 | Solvency Statement dated 13/09/23 (1 page) |
14 September 2023 | Resolutions
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14 September 2023 | Statement of capital on 14 September 2023
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27 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
27 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages) |
27 June 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 (13 pages) |
27 June 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages) |
17 October 2022 | Confirmation statement made on 16 October 2022 with updates (4 pages) |
3 October 2022 | Change of details for M Seals Uk Limited as a person with significant control on 27 September 2022 (2 pages) |
3 October 2022 | Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page) |
4 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page) |
4 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (133 pages) |
4 July 2022 | Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages) |
4 July 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages) |
5 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page) |
18 October 2021 | Confirmation statement made on 16 October 2021 with updates (4 pages) |
1 September 2021 | Termination of appointment of Christopher Paul Southwood as a director on 30 August 2021 (1 page) |
7 July 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
7 July 2021 | Audit exemption subsidiary accounts made up to 30 September 2020 (14 pages) |
7 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
7 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (118 pages) |
22 January 2021 | Notification of M Seals Uk Limited as a person with significant control on 15 January 2021 (2 pages) |
22 January 2021 | Cessation of Diploma Holdings Plc as a person with significant control on 15 January 2021 (1 page) |
16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
4 August 2020 | Appointment of Mr Thomas Baag Petersen as a director on 3 August 2020 (2 pages) |
4 August 2020 | Termination of appointment of Steve Ellis as a director on 31 July 2020 (1 page) |
30 June 2020 | Appointment of Mr Steve Ellis as a director on 29 June 2020 (2 pages) |
24 June 2020 | Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page) |
24 June 2020 | Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages) |
24 June 2020 | Termination of appointment of Nicholas Paul Widdrington Davies as a director on 22 June 2020 (1 page) |
24 June 2020 | Termination of appointment of Richard James O'connor as a director on 22 June 2020 (1 page) |
7 May 2020 | Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page) |
7 May 2020 | Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
17 September 2019 | Director's details changed for Mr Nicholas Paul Widdrington Davies on 17 September 2019 (2 pages) |
10 September 2019 | Appointment of Mr Anthony James Gallagher as a secretary on 2 September 2019 (2 pages) |
9 September 2019 | Current accounting period extended from 30 April 2020 to 30 September 2020 (1 page) |
9 September 2019 | Appointment of Mr Nigel Peter Lingwood as a director on 2 September 2019 (2 pages) |
9 September 2019 | Notification of Diploma Holdings Plc as a person with significant control on 2 September 2019 (2 pages) |
9 September 2019 | Appointment of Mr Nicholas Paul Widdrington Davies as a director on 2 September 2019 (2 pages) |
9 September 2019 | Termination of appointment of Michael Antony Keay as a director on 2 September 2019 (1 page) |
9 September 2019 | Registered office address changed from 24 Julian Road Sheffield South Yorkshire S9 1FZ to 12 Charterhouse Square London EC1M 6AX on 9 September 2019 (1 page) |
9 September 2019 | Cessation of Sarah O'connor as a person with significant control on 2 September 2019 (1 page) |
9 September 2019 | Appointment of Mr Christopher Paul Southwood as a director on 2 September 2019 (2 pages) |
9 September 2019 | Termination of appointment of Julie Keay as a secretary on 2 September 2019 (1 page) |
14 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
25 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
24 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
10 May 2018 | Cessation of Michael Antony Keay as a person with significant control on 30 April 2018 (1 page) |
10 May 2018 | Cessation of Richard James O'connor as a person with significant control on 30 April 2018 (1 page) |
10 May 2018 | Notification of Sarah O'connor as a person with significant control on 30 April 2018 (2 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
25 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
14 July 2017 | Change of details for Richard James O'connor as a person with significant control on 5 May 2017 (2 pages) |
14 July 2017 | Change of details for Richard James O'connor as a person with significant control on 5 May 2017 (2 pages) |
18 May 2017 | Director's details changed for Mr Richard James O'connor on 5 May 2017 (3 pages) |
18 May 2017 | Director's details changed for Mr Richard James O'connor on 5 May 2017 (3 pages) |
17 May 2017 | Director's details changed for Mr Richard James O`Connor on 5 May 2017 (3 pages) |
17 May 2017 | Director's details changed for Mr Richard James O`Connor on 5 May 2017 (3 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
29 January 2013 | Director's details changed for Mr Michael Antony Keay on 29 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Michael Antony Keay on 29 January 2013 (2 pages) |
29 January 2013 | Secretary's details changed for Mrs Julie Keay on 29 January 2013 (2 pages) |
29 January 2013 | Secretary's details changed for Mrs Julie Keay on 29 January 2013 (2 pages) |
5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Secretary's details changed for Mrs Julie Keay on 21 September 2011 (2 pages) |
21 September 2011 | Director's details changed for Mr Michael Antony Keay on 21 September 2011 (2 pages) |
21 September 2011 | Secretary's details changed for Mrs Julie Keay on 21 September 2011 (2 pages) |
21 September 2011 | Director's details changed for Mr Michael Antony Keay on 21 September 2011 (2 pages) |
27 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Mr Michael Antony Keay on 16 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Michael Antony Keay on 16 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Richard James O`Connor on 16 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Richard James O`Connor on 16 October 2009 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
13 May 2009 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page) |
13 May 2009 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page) |
16 October 2008 | Incorporation (13 pages) |
16 October 2008 | Incorporation (13 pages) |