London
SW15 5LZ
Secretary Name | Mr Wing Lin Leung |
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Status | Current |
Appointed | 16 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Ellenborough Place London SW15 5LZ |
Website | www.securitytagsdirect.com/onlinestore3/ |
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Telephone | 020 32863880 |
Telephone region | London |
Registered Address | Unit 1-3 Wyvern Estate, Beverley Way New Malden KT3 4PH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
1000 at £1 | Winglin Leung 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£44,739 |
Cash | £973 |
Current Liabilities | £1,046 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
26 December 2020 | Micro company accounts made up to 30 June 2020 (10 pages) |
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16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
10 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
21 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
3 August 2018 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Unit 1-3 Wyvern Estate, Beverley Way New Malden KT3 4PH on 3 August 2018 (1 page) |
26 December 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
26 December 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
15 January 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
15 January 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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28 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
16 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
16 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
21 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
21 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 October 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 26 October 2011 (1 page) |
26 October 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 26 October 2011 (1 page) |
17 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
17 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
9 December 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
16 September 2009 | Incorporation (14 pages) |
16 September 2009 | Incorporation (14 pages) |