| Company Name | Bilocated Ltd |
|---|---|
| Director | Anna Aleksandra Wiertelarz |
| Company Status | Active |
| Company Number | 07126591 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Ms Anna Aleksandra Wiertelarz |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Lifestyle Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 27 Old Gloucester Street London WC1N 3AX |
Contact
| Website | www.bilocated.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89440438 |
| Telephone region | London |
Location
| Registered Address | Crown House 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1000 at £0.001 | Anna Wiertelarz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £750 |
| Cash | £421 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 28 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 28 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 27 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 12 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 9 April 2014 | Amended accounts made up to 31 January 2013 (4 pages) |
| 9 April 2014 | Amended accounts made up to 31 January 2013 (4 pages) |
| 12 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Register inspection address has been changed from Flat 5 Leopold Court 3 Leopold Avenue London SW19 7EU United Kingdom (1 page) |
| 12 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Register inspection address has been changed from Flat 5 Leopold Court 3 Leopold Avenue London SW19 7EU United Kingdom (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 10 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 10 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 March 2012 | Register inspection address has been changed (1 page) |
| 5 March 2012 | Register inspection address has been changed (1 page) |
| 5 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 16 January 2012 (1 page) |
| 15 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 September 2011 | Director's details changed for Ms Anna Aleksandra Wiertelarz on 1 July 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Ms Anna Aleksandra Wiertelarz on 1 July 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Ms Anna Aleksandra Wiertelarz on 1 July 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Director's details changed for Ms Anna Aleksandra Wiertelarz on 11 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Director's details changed for Ms Anna Aleksandra Wiertelarz on 11 February 2011 (2 pages) |
| 26 January 2011 | Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 26 January 2011 (1 page) |
| 15 February 2010 | Director's details changed for Aleksandra Wiertelarz on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Aleksandra Wiertelarz on 15 February 2010 (2 pages) |
| 15 January 2010 | Incorporation
|
| 15 January 2010 | Incorporation
|