Company NameBilocated Ltd
DirectorAnna Aleksandra Wiertelarz
Company StatusActive
Company Number07126591
CategoryPrivate Limited Company
Incorporation Date15 January 2010(11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Anna Aleksandra Wiertelarz
Date of BirthNovember 1982 (Born 38 years ago)
NationalityPolish
StatusCurrent
Appointed15 January 2010(same day as company formation)
RoleLifestyle Management
Country of ResidenceUnited Kingdom
Correspondence AddressDalton House 60 Windsor Avenue
London
SW19 2RR

Contact

Websitewww.bilocated.co.uk/
Email address[email protected]
Telephone020 89440438
Telephone regionLondon

Location

Registered AddressDalton House
60 Windsor Avenue
London
SW19 2RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £0.001Anna Wiertelarz
100.00%
Ordinary

Financials

Year2014
Net Worth£750
Cash£421

Accounts

Latest Accounts31 January 2020 (1 year, 5 months ago)
Next Accounts Due31 October 2021 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return15 January 2021 (6 months, 1 week ago)
Next Return Due29 January 2022 (6 months, 1 week from now)

Filing History

30 January 2021Micro company accounts made up to 31 January 2020 (8 pages)
19 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
27 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
28 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (6 pages)
28 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 October 2017Micro company accounts made up to 31 January 2017 (7 pages)
29 October 2017Micro company accounts made up to 31 January 2017 (7 pages)
27 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
12 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
12 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
12 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(3 pages)
12 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
9 April 2014Amended accounts made up to 31 January 2013 (4 pages)
9 April 2014Amended accounts made up to 31 January 2013 (4 pages)
12 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
12 February 2014Register inspection address has been changed from Flat 5 Leopold Court 3 Leopold Avenue London SW19 7EU United Kingdom (1 page)
12 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
12 February 2014Register inspection address has been changed from Flat 5 Leopold Court 3 Leopold Avenue London SW19 7EU United Kingdom (1 page)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
10 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 March 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
5 March 2012Register(s) moved to registered inspection location (1 page)
5 March 2012Register inspection address has been changed (1 page)
5 March 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
5 March 2012Register(s) moved to registered inspection location (1 page)
5 March 2012Register inspection address has been changed (1 page)
16 January 2012Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 16 January 2012 (1 page)
16 January 2012Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 16 January 2012 (1 page)
15 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 September 2011Director's details changed for Ms Anna Aleksandra Wiertelarz on 1 July 2011 (2 pages)
21 September 2011Director's details changed for Ms Anna Aleksandra Wiertelarz on 1 July 2011 (2 pages)
21 September 2011Director's details changed for Ms Anna Aleksandra Wiertelarz on 1 July 2011 (2 pages)
11 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
11 February 2011Director's details changed for Ms Anna Aleksandra Wiertelarz on 11 February 2011 (2 pages)
11 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
11 February 2011Director's details changed for Ms Anna Aleksandra Wiertelarz on 11 February 2011 (2 pages)
26 January 2011Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 26 January 2011 (1 page)
26 January 2011Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 26 January 2011 (1 page)
15 February 2010Director's details changed for Aleksandra Wiertelarz on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Aleksandra Wiertelarz on 15 February 2010 (2 pages)
15 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)