| Company Name | Molecularlight Limited |
|---|---|
| Director | Jess Speechley |
| Company Status | Active |
| Company Number | 06794369 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Jess Speechley |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Pelham Road Beckenham BR3 4SQ |
| Secretary Name | Mr David Michael Speechley |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copperfield House Legsheath Lane East Grinstead West Sussex RH19 4JN |
Contact
| Website | www.molecularlight.com |
|---|
Location
| Registered Address | 27 Pelham Road Beckenham BR3 4SQ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jess Speechley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,573 |
| Cash | £7,926 |
| Current Liabilities | £29,259 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 20 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 28 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 23 August 2021 | Registered office address changed from 27 Erin Court 94 Walm Lane London NW2 4QA to 27 Pelham Road Beckenham BR3 4SQ on 23 August 2021 (1 page) |
| 23 August 2021 | Director's details changed for Mr Jess Speechley on 18 August 2021 (2 pages) |
| 26 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 6 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Jess Speechley on 15 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from Flat 27 Erin Court 94 Walm Lane London NW2 4QA on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from Flat 27 Erin Court 94 Walm Lane London NW2 4QA on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Jess Speechley on 15 February 2010 (2 pages) |
| 24 February 2009 | Appointment terminated secretary david speechley (1 page) |
| 24 February 2009 | Appointment terminated secretary david speechley (1 page) |
| 19 January 2009 | Incorporation (18 pages) |
| 19 January 2009 | Incorporation (18 pages) |