London
W1H 1DP
Secretary Name | Corporo Limited (Corporation) |
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Status | Current |
Appointed | 08 January 2010(same day as company formation) |
Correspondence Address | 5th Floor, Morley House 314-322 Regent Street London W1B 3BG |
Director Name | Mr Robert John Newberry |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2010(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Belmont Road Tiverton Devon EX16 6EQ |
Registered Address | 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £608 |
Cash | £172,336 |
Current Liabilities | £171,858 |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 October 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
3 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
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27 February 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
24 January 2017 | Confirmation statement made on 8 January 2017 with updates (7 pages) |
16 December 2016 | Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH (1 page) |
15 December 2016 | Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 15 December 2016 (1 page) |
12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
20 March 2014 | Appointment of Mr Simon Joseph Curran as a director (2 pages) |
20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Termination of appointment of Robert Newberry as a director (1 page) |
20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders (5 pages) |
15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders (5 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
15 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
24 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Register inspection address has been changed (1 page) |
24 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Incorporation
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