London
EC1N 8LE
Director Name | Ms Susan Carter |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE |
Director Name | Mr Richard Adam Bager |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(same day as company formation) |
Role | Consultant |
Country of Residence | Czech Republic |
Correspondence Address | Safarikova 3 . . Prague 2 Prague2 Czech Republic |
Website | www.hrcomply.co.uk |
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Email address | [email protected] |
Telephone | 08448794946 |
Telephone region | Unknown |
Registered Address | 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
75 at £1 | Neil Charles Herbert 50.00% Ordinary |
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75 at £1 | Susan Carter 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£40,910 |
Cash | £20,677 |
Current Liabilities | £66,336 |
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 | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (2 weeks, 6 days from now) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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18 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
19 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
7 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
1 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
7 June 2021 | Change of details for Ms Susan Carter as a person with significant control on 1 June 2021 (2 pages) |
7 June 2021 | Director's details changed for Ms Susan Carter on 1 June 2021 (2 pages) |
7 June 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
7 June 2021 | Change of details for Mr Neil Charles Herbert as a person with significant control on 1 June 2021 (2 pages) |
7 June 2021 | Director's details changed for Mr Neil Charles Herbert on 1 June 2021 (2 pages) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
24 November 2020 | Registered office address changed from Unit 3.03 Fleet Street 154 -160 Fleet Street London London EC4A 2DQ England to 63/66 Hatton Garden Fifth Floor Suite 23 London London EC1N 8LE on 24 November 2020 (1 page) |
14 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
9 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
26 September 2018 | Registered office address changed from Unit 1.02 the Wenlock Business Centre 50 - 52 Wharf Road London N1 7EU to Unit 3.03 Fleet Street 154 -160 Fleet Street London London EC4A 2DQ on 26 September 2018 (1 page) |
18 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
16 August 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
16 August 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
5 April 2017 | Director's details changed for Ms Susan Carter on 1 June 2016 (2 pages) |
5 April 2017 | Director's details changed for Ms Susan Carter on 1 June 2016 (2 pages) |
4 April 2017 | Director's details changed for Mr Neil Charles Herbert on 6 April 2016 (2 pages) |
4 April 2017 | Director's details changed for Ms Susan Carter on 6 April 2016 (2 pages) |
4 April 2017 | Director's details changed for Ms Susan Carter on 6 April 2016 (2 pages) |
4 April 2017 | Director's details changed for Mr Neil Charles Herbert on 6 April 2016 (2 pages) |
21 December 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
21 December 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Director's details changed for Ms Susan Carter on 3 November 2014 (2 pages) |
9 January 2015 | Director's details changed for Ms Susan Carter on 3 November 2014 (2 pages) |
9 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Director's details changed for Ms Susan Carter on 3 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Ms Susan Carter on 1 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Ms Susan Carter on 1 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Ms Susan Carter on 1 November 2014 (2 pages) |
21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 January 2013 | Registered office address changed from Unit 2.07 the Wenlock Business Centre 50-52 Wharf Road London N1 7EU England on 17 January 2013 (1 page) |
17 January 2013 | Registered office address changed from Unit 2.07 the Wenlock Business Centre 50-52 Wharf Road London N1 7EU England on 17 January 2013 (1 page) |
10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 January 2012 | Termination of appointment of Richard Bager as a director (1 page) |
9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Termination of appointment of Richard Bager as a director (1 page) |
9 January 2012 | Registered office address changed from 23 the Briars Hertford SG13 7TR England on 9 January 2012 (1 page) |
9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Registered office address changed from 23 the Briars Hertford SG13 7TR England on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from 23 the Briars Hertford SG13 7TR England on 9 January 2012 (1 page) |
18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages) |
23 February 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages) |
21 December 2009 | Incorporation (25 pages) |
21 December 2009 | Incorporation (25 pages) |