| Company Name | Murder One UK Limited |
|---|---|
| Directors | Tanya Michelle Stone and Christopher Stone |
| Company Status | Active |
| Company Number | 06806529 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2009(15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Tanya Michelle Stone |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Deputy Manager |
| Country of Residence | England |
| Correspondence Address | Flat 5 Essex Lodge 3 Alexandra Road Watford Hertfordshire WD17 4DX |
| Director Name | Mr Christopher Stone |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 February 2022(13 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | Alexandra Road 5 Essex Lodge 3 Alexandra Road Watford Herts WD17 4DX |
| Director Name | Ms Trisha Telep |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 51 Tudor Road London Hackney E9 7SN |
Contact
| Website | www.murderone.co.uk/ |
|---|
Location
| Registered Address | Alexandra Road 5 Essex Lodge 3 Alexandra Road Watford Herts WD17 4DX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Tanya Michelle Stone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,259 |
| Cash | £3,809 |
| Current Liabilities | £12,370 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 12 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 11 February 2022 | Appointment of Mr Christopher Stone as a director on 10 February 2022 (2 pages) |
| 10 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 1 June 2020 | Registered office address changed from 42 - 44 Clarendon Road Watford Herts WD17 1JJ England to Alexandra Road 5 Essex Lodge 3 Alexandra Road Watford Herts WD17 4DX on 1 June 2020 (1 page) |
| 1 June 2020 | Registered office address changed from , 42 - 44 Clarendon Road, Watford, Herts, WD17 1JJ, England to Alexandra Road 5 Essex Lodge 3 Alexandra Road Watford Herts WD17 4DX on 1 June 2020 (1 page) |
| 20 March 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 14 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 November 2015 | Registered office address changed from 54 Clarendon Road Watford Herts WD17 1DU to 42 - 44 Clarendon Road Watford Herts WD17 1JJ on 26 November 2015 (1 page) |
| 26 November 2015 | Registered office address changed from , 54 Clarendon Road, Watford, Herts, WD17 1DU to Alexandra Road 5 Essex Lodge 3 Alexandra Road Watford Herts WD17 4DX on 26 November 2015 (1 page) |
| 26 November 2015 | Registered office address changed from 54 Clarendon Road Watford Herts WD17 1DU to 42 - 44 Clarendon Road Watford Herts WD17 1JJ on 26 November 2015 (1 page) |
| 7 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 4 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Registered office address changed from Office Oo4 Kingscross Business Centre 180-186 King's Cross Road London WC1X 9DE on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from , Office Oo4 Kingscross Business Centre, 180-186 King's Cross Road, London, WC1X 9DE on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from Office Oo4 Kingscross Business Centre 180-186 King's Cross Road London WC1X 9DE on 22 November 2010 (1 page) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Tanya Michelle Stone on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Tanya Michelle Stone on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Termination of appointment of Trisha Telep as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Trisha Telep as a director (2 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 91 tabernacle street london EC2A 4JN (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from, 91 tabernacle street, london, EC2A 4JN (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 91 tabernacle street london EC2A 4JN (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from, unit 12 the lux building, 2-4 hoxton square, london, N1 6US (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from unit 12 the lux building 2-4 hoxton square london N1 6US (1 page) |
| 8 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from unit 12 the lux building 2-4 hoxton square london N1 6US (1 page) |
| 8 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 30 January 2009 | Incorporation (19 pages) |
| 30 January 2009 | Incorporation (19 pages) |