London
SW12 8RT
Director Name | Mrs Kerry Frances Wells |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | E-Commerce |
Country of Residence | England |
Correspondence Address | 125 Ravenslea Road London SW12 8RT |
Secretary Name | Mr Tony William Wells |
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Status | Current |
Appointed | 01 June 2020(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 125 Ravenslea Road London SW12 8RT |
Director Name | Mr Tony Wells |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2008(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 125 Ravenslea Road London SW12 8RT |
Registered Address | 125 Ravenslea Road London SW12 8RT |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
1 at £1 | Kerry Wells 50.00% Ordinary |
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1 at £1 | Tony Wells 50.00% Ordinary |
Year | 2014 |
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Net Worth | £72,611 |
Cash | £92,960 |
Current Liabilities | £42,939 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (2 months from now) |
8 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
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17 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
29 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
11 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
27 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
12 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
6 June 2020 | Appointment of Mrs Kerry Frances Wells as a director on 1 June 2020 (2 pages) |
6 June 2020 | Termination of appointment of Tony Wells as a director on 1 June 2020 (1 page) |
6 June 2020 | Appointment of Mr Tony William Wells as a secretary on 1 June 2020 (2 pages) |
6 June 2020 | Cessation of Tony Wells as a person with significant control on 1 June 2020 (1 page) |
6 June 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
21 November 2019 | Secretary's details changed for Mrs Kerry Wells on 8 November 2019 (1 page) |
21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
27 April 2019 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 125 Ravenslea Road London SW12 8RT on 27 April 2019 (1 page) |
1 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
4 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
25 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
22 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Secretary's details changed for Ms Kerry Davies on 1 December 2012 (1 page) |
22 November 2014 | Secretary's details changed for Ms Kerry Davies on 1 December 2012 (1 page) |
22 November 2014 | Secretary's details changed for Ms Kerry Davies on 1 December 2012 (1 page) |
23 May 2014 | Registered office address changed from 5 Nevis Road Tooting London SW17 7QL on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from 5 Nevis Road Tooting London SW17 7QL on 23 May 2014 (1 page) |
2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
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25 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
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29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Registered office address changed from 5 Nevis Road Tooting London SW17 7QL United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 36a Ramsden Road Balham London SW12 8QY United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 5 Nevis Road Tooting London SW17 7QL United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 36a Ramsden Road Balham London SW12 8QY United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Director's details changed for Mr Tony Wells on 31 July 2011 (2 pages) |
9 December 2011 | Registered office address changed from 5 Nevis Road Tooting London SW17 7QL United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 36a Ramsden Road Balham London SW12 8QY United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Director's details changed for Mr Tony Wells on 31 July 2011 (2 pages) |
9 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 December 2009 | Director's details changed for Mr Tony Wells on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Tony Wells on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Secretary's details changed for Ms Kerry Davies on 8 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Ms Kerry Davies on 8 December 2009 (1 page) |
9 December 2009 | Director's details changed for Mr Tony Wells on 8 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Ms Kerry Davies on 8 December 2009 (1 page) |
9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
25 November 2008 | Incorporation (13 pages) |
25 November 2008 | Incorporation (13 pages) |