Spaces
London
EC1M 3JU
Director Name | Alexander Yaroshenko |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 October 2009(same day as company formation) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 24 Tufton Street London SW1P 3RB |
Website | visahq.co.uk |
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Email address | [email protected] |
Telephone | 020 71486117 |
Telephone region | London |
Registered Address | 24 Tufton Street London SW1P 3RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Alexander Yaroshenko 50.00% Ordinary |
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500 at £1 | Oleg Naydonov 50.00% Ordinary |
Year | 2014 |
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Net Worth | £65,193 |
Cash | £19,315 |
Current Liabilities | £10,196 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
5 May 2010 | Delivered on: 8 May 2010 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge to the landlord over the deposit balance. Outstanding |
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31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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6 November 2020 | Change of details for Yaroshenko Alexander as a person with significant control on 6 November 2020 (2 pages) |
6 November 2020 | Change of details for Naydonov Oleg as a person with significant control on 6 November 2020 (2 pages) |
6 November 2020 | Registered office address changed from 113-117 Farringdon Road Unit 12, Ground Floor London EC1R 3BX England to 77 Farringdon Road Spaces London EC1M 3JU on 6 November 2020 (1 page) |
28 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
22 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
19 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
12 January 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
12 January 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
18 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
12 August 2016 | Amended total exemption full accounts made up to 31 October 2014 (16 pages) |
12 August 2016 | Amended total exemption full accounts made up to 31 October 2014 (16 pages) |
12 August 2016 | Amended total exemption full accounts made up to 31 October 2012 (16 pages) |
12 August 2016 | Amended total exemption full accounts made up to 31 October 2012 (16 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 April 2016 | Registered office address changed from 3rd Floor 18 Spring Street Paddington London W2 3RF to 113-117 Farringdon Road Unit 12, Ground Floor London EC1R 3BX on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from 3rd Floor 18 Spring Street Paddington London W2 3RF to 113-117 Farringdon Road Unit 12, Ground Floor London EC1R 3BX on 26 April 2016 (1 page) |
14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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8 July 2015 | Amended total exemption full accounts made up to 31 October 2013 (15 pages) |
8 July 2015 | Amended total exemption full accounts made up to 31 October 2013 (15 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
15 April 2013 | Registered office address changed from C/O Visahq.Co.Uk 36 Bruton Street London W1J 6QZ United Kingdom on 15 April 2013 (1 page) |
15 April 2013 | Registered office address changed from C/O Visahq.Co.Uk 36 Bruton Street London W1J 6QZ United Kingdom on 15 April 2013 (1 page) |
8 November 2012 | Amended accounts made up to 31 October 2011 (5 pages) |
8 November 2012 | Amended accounts made up to 31 October 2011 (5 pages) |
3 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
3 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
25 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
25 January 2011 | Director's details changed for Oleg Naydonov on 14 October 2010 (2 pages) |
25 January 2011 | Director's details changed for Oleg Naydonov on 14 October 2010 (2 pages) |
25 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
8 May 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
8 May 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
4 May 2010 | Registered office address changed from C/O Alexander Yaroshenko 78 York Street London W1H 1DP England on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from C/O Alexander Yaroshenko 78 York Street London W1H 1DP England on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from C/O Alexander Yaroshenko 78 York Street London W1H 1DP England on 4 May 2010 (1 page) |
14 October 2009 | Incorporation (34 pages) |
14 October 2009 | Incorporation (34 pages) |