Ramsden Heath
Essex
CM11 1JJ
Secretary Name | Mrs Alexa-Jane Livesey |
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Status | Closed |
Appointed | 02 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Norton Place Ramsden Heath Essex CM11 1JJ |
Director Name | Mr Ross William Dold |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 August 2019(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 28 March 2023) |
Role | Partner Head Of Operations |
Country of Residence | Australia |
Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
Website | www.computageeks.co.uk |
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Telephone | 01268 711047 |
Telephone region | Basildon |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Alexa-jane Dold 50.00% Ordinary |
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50 at £1 | John Livesey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £425 |
Cash | £822 |
Current Liabilities | £397 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
16 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
8 August 2019 | Appointment of Mr Ross William Dold as a director on 1 August 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
12 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page) |
17 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
22 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
10 August 2017 | Registered office address changed from Ramon Lee and Partners Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page) |
10 August 2017 | Registered office address changed from Ramon Lee and Partners Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Secretary's details changed for Miss Alexa-Jane Dold on 26 June 2015 (1 page) |
26 June 2015 | Secretary's details changed for Miss Alexa-Jane Dold on 26 June 2015 (1 page) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
11 September 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
23 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
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23 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
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23 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
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26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 July 2010 | Secretary's details changed for Miss Alexa-Jane Dold on 1 January 2010 (1 page) |
16 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Secretary's details changed for Miss Alexa-Jane Dold on 1 January 2010 (1 page) |
16 July 2010 | Secretary's details changed for Miss Alexa-Jane Dold on 1 January 2010 (1 page) |
16 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Mr John Livesey on 1 January 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr John Livesey on 1 January 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr John Livesey on 1 January 2010 (2 pages) |
2 June 2009 | Incorporation (11 pages) |
2 June 2009 | Incorporation (11 pages) |