London
EC3M 7AT
Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Daniel Francis Boyle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,814,657 |
Cash | £2,324,204 |
Current Liabilities | £509,547 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
6 December 2023 | Confirmation statement made on 4 December 2023 with updates (4 pages) |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
7 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
25 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
4 June 2022 | Director's details changed for Mr Daniel Francis Boyle on 4 June 2022 (2 pages) |
4 June 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 4 June 2022 (1 page) |
4 June 2022 | Change of details for Mr Daniel Francis Boyle as a person with significant control on 4 June 2022 (2 pages) |
7 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
6 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
7 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
26 June 2020 | Registered office address changed from 39a Welbeck Street London London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page) |
26 June 2020 | Director's details changed for Mr Daniel Francis Boyle on 26 June 2020 (2 pages) |
26 June 2020 | Change of details for Mr Daniel Francis Boyle as a person with significant control on 26 June 2020 (2 pages) |
5 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
4 December 2009 | Incorporation (43 pages) |
4 December 2009 | Incorporation (43 pages) |