Waltham Cross
Hertfordshire
EN8 7EA
Director Name | Mrs Gulen Levent |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2010(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 266/268 High Street Waltham Cross Hertfordshire EN8 7EA |
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Registered Address | 266/268 High Street Waltham Cross Hertfordshire EN8 7EA |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Bulent Levent 50.00% Ordinary |
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1 at £1 | Guler Levent 50.00% Ordinary |
Year | 2014 |
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Net Worth | £394 |
Cash | £9,339 |
Current Liabilities | £21,109 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
19 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
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11 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
15 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
22 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
21 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
13 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
9 March 2021 | Change of details for Mrs Gulen Levent as a person with significant control on 9 March 2021 (2 pages) |
9 March 2021 | Change of details for Mr Bulent Levent as a person with significant control on 9 March 2021 (2 pages) |
9 March 2021 | Director's details changed for Mrs Gulen Levent on 9 March 2021 (2 pages) |
9 March 2021 | Director's details changed for Mr Bulent Levent on 9 March 2021 (2 pages) |
9 March 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
24 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
26 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
26 February 2020 | Cessation of Bulent Levent as a person with significant control on 31 March 2019 (1 page) |
26 February 2020 | Director's details changed for Mrs Guler Levent on 26 February 2020 (2 pages) |
26 February 2020 | Notification of Bulent Levent as a person with significant control on 31 March 2019 (2 pages) |
26 February 2020 | Notification of Guler Levent as a person with significant control on 31 March 2019 (2 pages) |
26 February 2020 | Change of details for Mrs Guler Levent as a person with significant control on 26 February 2020 (2 pages) |
26 February 2020 | Change of details for Mr Bulent Levent as a person with significant control on 31 March 2019 (2 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
1 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
14 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 January 2012 | Previous accounting period shortened from 28 February 2012 to 31 March 2011 (1 page) |
31 January 2012 | Previous accounting period shortened from 28 February 2012 to 31 March 2011 (1 page) |
12 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
27 April 2010 | Appointment of Mr Bulent Levent as a director (2 pages) |
27 April 2010 | Appointment of Mr Bulent Levent as a director (2 pages) |
14 April 2010 | Statement of capital following an allotment of shares on 9 February 2010
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14 April 2010 | Termination of appointment of Michael Holder as a director (1 page) |
14 April 2010 | Statement of capital following an allotment of shares on 9 February 2010
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14 April 2010 | Statement of capital following an allotment of shares on 9 February 2010
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14 April 2010 | Termination of appointment of Michael Holder as a director (1 page) |
13 April 2010 | Appointment of Mrs Guler Levent as a director (2 pages) |
13 April 2010 | Appointment of Mrs Guler Levent as a director (2 pages) |
9 February 2010 | Incorporation
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9 February 2010 | Incorporation
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